Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02654) ===

**Nodes:**
- acct_808586120 (type: Account)
- acct_812876CC0 (type: Account)
- acct_80934F5E0 (type: Account)
- acct_8066A5020 (type: Account)
- acct_80DBD0E40 (type: Account)
- acct_805E12860 (type: Account)
- acct_806000580 (type: Account)
- acct_80117DEA0 (type: Account)
- acct_8005F3F90 (type: Account)
- acct_80685A750 (type: Account)
- acct_802B6C4A0 (type: Account)
- acct_80834B7D0 (type: Account)
- acct_807EABDE0 (type: Account)
- acct_809EA1110 (type: Account)
- acct_80D4E0290 (type: Account)
- acct_807D3DEE0 (type: Account)
- acct_80294BF30 (type: Account)
- acct_808983550 (type: Account)
- acct_80D4E0E30 (type: Account)
- acct_80D7BAAD0 (type: Account)
- acct_80FE31DE0 (type: Account)
- acct_80D80D5B0 (type: Account)
- acct_80E23E960 (type: Account)
- acct_8003F1120 (type: Account)
- acct_802FB0500 (type: Account)
- acct_812CCBE60 (type: Account)
- acct_8026BF730 (type: Account)
- acct_800401A80 (type: Account)
- acct_8141965F0 (type: Account)
- acct_80FDE0D10 (type: Account)
- acct_805B88BC0 (type: Account)
- acct_8013A3BC0 (type: Account)
- acct_81245D740 (type: Account)
- acct_80139B2D0 (type: Account)
- acct_800DD5390 (type: Account)
- acct_80D289750 (type: Account)
- acct_8070CFA80 (type: Account)
- acct_813141290 (type: Account)
- acct_80D01DBC0 (type: Account)
- acct_80E35ECE0 (type: Account)
- acct_80347F340 (type: Account)
- acct_80B47D870 (type: Account)
- acct_8116D0E80 (type: Account)
- acct_8127226C0 (type: Account)
- acct_810E81760 (type: Account)
- acct_8105CF500 (type: Account)
- acct_8104FD840 (type: Account)
- acct_80626D0B0 (type: Account)
- acct_8134F46F0 (type: Account)
- acct_80C4009C0 (type: Account)
- acct_80FC09770 (type: Account)
- acct_805BDB340 (type: Account)
- acct_802B65D90 (type: Account)
- acct_80D4E06E0 (type: Account)
- acct_80D4E01A0 (type: Account)
- acct_80CFA1A80 (type: Account)
- acct_8034D6850 (type: Account)
- acct_100428660 (type: Account)
- bank_0014387 (type: Bank)
- bank_0016606 (type: Bank)
- bank_0016733 (type: Bank)
- bank_0017401 (type: Bank)
- bank_0017907 (type: Bank)
- bank_003242 (type: Bank)
- bank_004726 (type: Bank)
- bank_008771 (type: Bank)
- bank_00908 (type: Bank)
- bank_0111443 (type: Bank)
- bank_011318 (type: Bank)
- bank_0115363 (type: Bank)
- bank_0115700 (type: Bank)
- bank_0116715 (type: Bank)
- bank_0117453 (type: Bank)
- bank_011813 (type: Bank)
- bank_0121453 (type: Bank)
- bank_0123773 (type: Bank)
- bank_012381 (type: Bank)
- bank_01292 (type: Bank)
- bank_0135290 (type: Bank)
- bank_0136651 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016109 (type: Bank)
- bank_01665 (type: Bank)
- bank_01729 (type: Bank)
- bank_019535 (type: Bank)
- bank_0215064 (type: Bank)
- bank_0215266 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_021940 (type: Bank)
- bank_0221374 (type: Bank)
- bank_022205 (type: Bank)
- bank_0229558 (type: Bank)
- bank_0231490 (type: Bank)
- bank_023402 (type: Bank)
- bank_0236684 (type: Bank)
- bank_0237016 (type: Bank)
- bank_0238397 (type: Bank)
- bank_0239330 (type: Bank)
- bank_0240648 (type: Bank)
- bank_024515 (type: Bank)
- bank_0250209 (type: Bank)
- bank_028693 (type: Bank)
- bank_0311215 (type: Bank)
- bank_0314708 (type: Bank)
- bank_032065 (type: Bank)
- bank_0323729 (type: Bank)
- bank_0324665 (type: Bank)
- bank_0333514 (type: Bank)
- bank_038724 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_808586120 belongs_to bank_0014387
- acct_812876CC0 belongs_to bank_0016606
- acct_80934F5E0 belongs_to bank_0016733
- acct_8066A5020 belongs_to bank_0017401
- acct_80DBD0E40 belongs_to bank_0017907
- acct_805E12860 belongs_to bank_003242
- acct_806000580 belongs_to bank_004726
- acct_80117DEA0 belongs_to bank_008771
- acct_8005F3F90 belongs_to bank_00908
- acct_80685A750 belongs_to bank_0111443
- acct_802B6C4A0 belongs_to bank_011318
- acct_80834B7D0 belongs_to bank_011318
- acct_807EABDE0 belongs_to bank_0115363
- acct_809EA1110 belongs_to bank_0115700
- acct_80D4E0290 belongs_to bank_0116715
- acct_807D3DEE0 belongs_to bank_0117453
- acct_80294BF30 belongs_to bank_011813
- acct_808983550 belongs_to bank_0121453
- acct_80D4E0E30 belongs_to bank_0123773
- acct_80D7BAAD0 belongs_to bank_012381
- acct_80FE31DE0 belongs_to bank_01292
- acct_80D80D5B0 belongs_to bank_0135290
- acct_80E23E960 belongs_to bank_0136651
- acct_8003F1120 belongs_to bank_01588
- acct_802FB0500 belongs_to bank_01601
- acct_812CCBE60 belongs_to bank_016109
- acct_8026BF730 belongs_to bank_01665
- acct_800401A80 belongs_to bank_01729
- acct_8141965F0 belongs_to bank_019535
- acct_80FDE0D10 belongs_to bank_0215064
- acct_805B88BC0 belongs_to bank_0215266
- acct_8013A3BC0 belongs_to bank_021550
- acct_81245D740 belongs_to bank_021550
- acct_80139B2D0 belongs_to bank_021575
- acct_800DD5390 belongs_to bank_021940
- acct_80D289750 belongs_to bank_0221374
- acct_8070CFA80 belongs_to bank_022205
- acct_813141290 belongs_to bank_022205
- acct_80D01DBC0 belongs_to bank_0229558
- acct_80E35ECE0 belongs_to bank_0231490
- acct_80347F340 belongs_to bank_023402
- acct_80B47D870 belongs_to bank_023402
- acct_8116D0E80 belongs_to bank_0236684
- acct_8127226C0 belongs_to bank_0237016
- acct_810E81760 belongs_to bank_0238397
- acct_8105CF500 belongs_to bank_0239330
- acct_8104FD840 belongs_to bank_0240648
- acct_80626D0B0 belongs_to bank_024515
- acct_8134F46F0 belongs_to bank_0250209
- acct_80C4009C0 belongs_to bank_028693
- acct_80FC09770 belongs_to bank_0311215
- acct_805BDB340 belongs_to bank_0314708
- acct_802B65D90 belongs_to bank_032065
- acct_80D4E06E0 belongs_to bank_0323729
- acct_80D4E01A0 belongs_to bank_0324665
- acct_80CFA1A80 belongs_to bank_0333514
- acct_8034D6850 belongs_to bank_038724
- acct_100428660 belongs_to bank_070
- acct_810E81760 transfers_to acct_810E81760 amount: 21.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_812CCBE60 transfers_to acct_812CCBE60 amount: 13.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B47D870 transfers_to acct_80B47D870 amount: 9511.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_8116D0E80 amount: 2612748.92 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_8070CFA80 amount: 18703.67 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_808586120 transfers_to acct_808586120 amount: 18.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_812CCBE60 transfers_to acct_812CCBE60 amount: 3121.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8013A3BC0 transfers_to acct_8013A3BC0 amount: 2447.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80D4E0290 transfers_to acct_80D4E0290 amount: 9.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8026BF730 transfers_to acct_8026BF730 amount: 14.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8066A5020 transfers_to acct_8066A5020 amount: 19.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_807EABDE0 transfers_to acct_807EABDE0 amount: 4.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8105CF500 transfers_to acct_8105CF500 amount: 293829.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80D4E0290 transfers_to acct_80D4E0290 amount: 269.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8070CFA80 transfers_to acct_8070CFA80 amount: 112.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_8116D0E80 amount: 18315.94 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_80139B2D0 amount: 22708.06 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_8116D0E80 amount: 6622357.29 US Dollar via: Cash timestamp: 2022/09/01 00:10
- acct_806000580 transfers_to acct_806000580 amount: 3419428.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_807D3DEE0 transfers_to acct_80834B7D0 amount: 10345.65 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_80294BF30 transfers_to acct_80294BF30 amount: 302787.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_813141290 transfers_to acct_813141290 amount: 13.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807D3DEE0 transfers_to acct_807D3DEE0 amount: 7.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80934F5E0 transfers_to acct_80934F5E0 amount: 66482.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_100428660 transfers_to acct_80D289750 amount: 10935.24 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_80D289750 amount: 3915917.09 US Dollar via: Cash timestamp: 2022/09/01 00:16
- acct_802B6C4A0 transfers_to acct_802B6C4A0 amount: 25245.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_100428660 transfers_to acct_80139B2D0 amount: 154086.33 US Dollar via: Cash timestamp: 2022/09/01 00:18
- acct_80117DEA0 transfers_to acct_80117DEA0 amount: 16.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8104FD840 transfers_to acct_8104FD840 amount: 15.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8134F46F0 transfers_to acct_8134F46F0 amount: 16027.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80C4009C0 transfers_to acct_80C4009C0 amount: 30993.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80D80D5B0 transfers_to acct_80D80D5B0 amount: 10764.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807D3DEE0 transfers_to acct_80834B7D0 amount: 35670.05 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_807EABDE0 transfers_to acct_807EABDE0 amount: 809.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_80C4009C0 amount: 99922.33 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_80139B2D0 amount: 7804.76 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_100428660 transfers_to acct_8070CFA80 amount: 30378.73 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_807D3DEE0 transfers_to acct_80834B7D0 amount: 12553.57 US Dollar via: Cash timestamp: 2022/09/01 00:23
- acct_80834B7D0 transfers_to acct_80D4E0E30 amount: 529.11 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_80D289750 amount: 15443677.52 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_812876CC0 transfers_to acct_812876CC0 amount: 12.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80117DEA0 transfers_to acct_80117DEA0 amount: 215001.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80E35ECE0 transfers_to acct_80E35ECE0 amount: 18.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8104FD840 transfers_to acct_8104FD840 amount: 1187.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80FE31DE0 transfers_to acct_80FE31DE0 amount: 8.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_800401A80 amount: 8332.37 US Dollar via: Cash timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_8070CFA80 amount: 38496.02 US Dollar via: Cash timestamp: 2022/09/01 00:29
- acct_802FB0500 transfers_to acct_802FB0500 amount: 397397.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:35
- acct_100428660 transfers_to acct_80294BF30 amount: 264.63 US Dollar via: Credit Card timestamp: 2022/09/01 00:52
- acct_100428660 transfers_to acct_80294BF30 amount: 259.28 US Dollar via: Cheque timestamp: 2022/09/01 00:58
- acct_100428660 transfers_to acct_800DD5390 amount: 7066.39 US Dollar via: Cheque timestamp: 2022/09/01 01:01
- acct_100428660 transfers_to acct_800DD5390 amount: 347.85 US Dollar via: Credit Card timestamp: 2022/09/01 01:03
- acct_100428660 transfers_to acct_80934F5E0 amount: 15466.79 US Dollar via: Credit Card timestamp: 2022/09/01 01:40
- acct_100428660 transfers_to acct_80934F5E0 amount: 14279.96 US Dollar via: Cash timestamp: 2022/09/01 01:48
- acct_100428660 transfers_to acct_80834B7D0 amount: 2477.38 US Dollar via: Cheque timestamp: 2022/09/01 02:02
- acct_100428660 transfers_to acct_80D01DBC0 amount: 453.38 US Dollar via: Cheque timestamp: 2022/09/01 02:05
- acct_100428660 transfers_to acct_80D01DBC0 amount: 248.59 US Dollar via: Cash timestamp: 2022/09/01 02:08
- acct_100428660 transfers_to acct_80834B7D0 amount: 92.09 US Dollar via: Credit Card timestamp: 2022/09/01 02:18
- acct_80D01DBC0 transfers_to acct_80D01DBC0 amount: 94340.30 US Dollar via: Reinvestment timestamp: 2022/09/01 02:47
- acct_80E23E960 transfers_to acct_80E23E960 amount: 17.63 US Dollar via: Reinvestment timestamp: 2022/09/01 03:35
- acct_80FDE0D10 transfers_to acct_80FDE0D10 amount: 2005778.48 US Dollar via: Reinvestment timestamp: 2022/09/01 03:55
- acct_100428660 transfers_to acct_80117DEA0 amount: 42.31 US Dollar via: Credit Card timestamp: 2022/09/01 04:11
- acct_100428660 transfers_to acct_80117DEA0 amount: 694.43 US Dollar via: Cheque timestamp: 2022/09/01 04:13
- acct_8127226C0 transfers_to acct_8127226C0 amount: 14.84 US Dollar via: Reinvestment timestamp: 2022/09/01 05:07
- acct_80347F340 transfers_to acct_80347F340 amount: 4435.81 US Dollar via: Reinvestment timestamp: 2022/09/01 05:13
- acct_80FE31DE0 transfers_to acct_80FE31DE0 amount: 1117269.75 US Dollar via: Reinvestment timestamp: 2022/09/01 05:15
- acct_800401A80 transfers_to acct_800401A80 amount: 260.99 US Dollar via: ACH timestamp: 2022/09/01 05:33
- acct_800401A80 transfers_to acct_800401A80 amount: 598.60 US Dollar via: ACH timestamp: 2022/09/01 05:58
- acct_100428660 transfers_to acct_8013A3BC0 amount: 3235.77 US Dollar via: Cheque timestamp: 2022/09/01 06:15
- acct_8141965F0 transfers_to acct_8141965F0 amount: 3.48 US Dollar via: Reinvestment timestamp: 2022/09/01 06:34
- acct_100428660 transfers_to acct_802FB0500 amount: 569.60 US Dollar via: Credit Card timestamp: 2022/09/01 06:44
- acct_100428660 transfers_to acct_8003F1120 amount: 150.16 US Dollar via: Credit Card timestamp: 2022/09/01 06:45
- acct_100428660 transfers_to acct_8003F1120 amount: 1175.62 US Dollar via: Cheque timestamp: 2022/09/01 06:57
- acct_100428660 transfers_to acct_802FB0500 amount: 1316.86 US Dollar via: Cheque timestamp: 2022/09/01 06:58
- acct_812876CC0 transfers_to acct_812876CC0 amount: 107.37 US Dollar via: Reinvestment timestamp: 2022/09/01 07:40
- acct_80685A750 transfers_to acct_80685A750 amount: 200106.43 US Dollar via: Reinvestment timestamp: 2022/09/01 07:51
- acct_800401A80 transfers_to acct_800401A80 amount: 520218.32 US Dollar via: Reinvestment timestamp: 2022/09/01 08:17
- acct_100428660 transfers_to acct_80E35ECE0 amount: 5233.11 US Dollar via: Credit Card timestamp: 2022/09/01 09:07
- acct_100428660 transfers_to acct_80E35ECE0 amount: 73.89 US Dollar via: Cash timestamp: 2022/09/01 09:11
- acct_80D7BAAD0 transfers_to acct_80D7BAAD0 amount: 13.12 US Dollar via: Reinvestment timestamp: 2022/09/01 09:17
- acct_100428660 transfers_to acct_80E35ECE0 amount: 2812.98 US Dollar via: Cheque timestamp: 2022/09/01 09:21
- acct_809EA1110 transfers_to acct_809EA1110 amount: 64102.16 US Dollar via: Reinvestment timestamp: 2022/09/01 09:23
- acct_100428660 transfers_to acct_810E81760 amount: 4138.22 US Dollar via: Cheque timestamp: 2022/09/01 09:23
- acct_100428660 transfers_to acct_810E81760 amount: 16119.39 US Dollar via: Cash timestamp: 2022/09/01 09:25
- acct_802B6C4A0 transfers_to acct_802B6C4A0 amount: 23.93 US Dollar via: Reinvestment timestamp: 2022/09/01 09:56
- acct_100428660 transfers_to acct_8005F3F90 amount: 1706.97 US Dollar via: Cheque timestamp: 2022/09/01 10:22
- acct_100428660 transfers_to acct_8005F3F90 amount: 5955.62 US Dollar via: Cash timestamp: 2022/09/01 10:28
- acct_100428660 transfers_to acct_8005F3F90 amount: 3840.97 US Dollar via: Credit Card timestamp: 2022/09/01 10:29
- acct_100428660 transfers_to acct_802B6C4A0 amount: 3457.49 US Dollar via: Cash timestamp: 2022/09/01 10:33
- acct_100428660 transfers_to acct_802B6C4A0 amount: 2178.67 US Dollar via: Cheque timestamp: 2022/09/01 10:39
- acct_808983550 transfers_to acct_808983550 amount: 24.85 US Dollar via: ACH timestamp: 2022/09/01 11:36
- acct_8003F1120 transfers_to acct_8003F1120 amount: 218040.88 US Dollar via: Reinvestment timestamp: 2022/09/01 11:39
- acct_808983550 transfers_to acct_808983550 amount: 1.82 US Dollar via: ACH timestamp: 2022/09/01 11:40
- acct_808983550 transfers_to acct_808983550 amount: 440.87 US Dollar via: ACH timestamp: 2022/09/01 11:44
- acct_100428660 transfers_to acct_80E23E960 amount: 819.17 US Dollar via: Cash timestamp: 2022/09/01 11:47
- acct_100428660 transfers_to acct_80E23E960 amount: 1061.53 US Dollar via: Cheque timestamp: 2022/09/01 11:57
- acct_100428660 transfers_to acct_80E23E960 amount: 2260.36 US Dollar via: Credit Card timestamp: 2022/09/01 11:57
- acct_100428660 transfers_to acct_8141965F0 amount: 12389.92 US Dollar via: Credit Card timestamp: 2022/09/01 12:16
- acct_800DD5390 transfers_to acct_800DD5390 amount: 8.14 US Dollar via: Reinvestment timestamp: 2022/09/01 12:17
- acct_100428660 transfers_to acct_8141965F0 amount: 25419349.26 US Dollar via: Cheque timestamp: 2022/09/01 12:23
- acct_807D3DEE0 transfers_to acct_807D3DEE0 amount: 790.88 US Dollar via: Reinvestment timestamp: 2022/09/01 12:25
- acct_100428660 transfers_to acct_8141965F0 amount: 3591834.76 US Dollar via: Cash timestamp: 2022/09/01 12:29
- acct_100428660 transfers_to acct_80685A750 amount: 260.44 US Dollar via: Cheque timestamp: 2022/09/01 12:31
- acct_100428660 transfers_to acct_80685A750 amount: 489.65 US Dollar via: Cash timestamp: 2022/09/01 12:50
- acct_80834B7D0 transfers_to acct_812CCBE60 amount: 2461.05 US Dollar via: Credit Card timestamp: 2022/09/01 13:02
- acct_80834B7D0 transfers_to acct_812CCBE60 amount: 991.99 US Dollar via: Cheque timestamp: 2022/09/01 13:03
- acct_810E81760 transfers_to acct_810E81760 amount: 104793.91 US Dollar via: Reinvestment timestamp: 2022/09/01 13:24
- acct_100428660 transfers_to acct_813141290 amount: 1275.07 US Dollar via: Cheque timestamp: 2022/09/01 13:59
- acct_100428660 transfers_to acct_8105CF500 amount: 23758.92 US Dollar via: Credit Card timestamp: 2022/09/01 14:03
- acct_100428660 transfers_to acct_8105CF500 amount: 15517.44 US Dollar via: Cheque timestamp: 2022/09/01 14:11
- acct_100428660 transfers_to acct_8105CF500 amount: 17396.59 US Dollar via: Cash timestamp: 2022/09/01 14:11
- acct_8066A5020 transfers_to acct_8066A5020 amount: 7797.25 US Dollar via: Reinvestment timestamp: 2022/09/01 14:50
- acct_100428660 transfers_to acct_8026BF730 amount: 248.88 US Dollar via: Credit Card timestamp: 2022/09/01 15:22
- acct_100428660 transfers_to acct_8026BF730 amount: 247.07 US Dollar via: Cheque timestamp: 2022/09/01 15:23
- acct_805B88BC0 transfers_to acct_805B88BC0 amount: 2472.29 US Dollar via: ACH timestamp: 2022/09/01 15:41
- acct_100428660 transfers_to acct_8104FD840 amount: 24063.32 US Dollar via: Credit Card timestamp: 2022/09/01 15:44
- acct_805B88BC0 transfers_to acct_805B88BC0 amount: 318.27 US Dollar via: ACH timestamp: 2022/09/01 15:51
- acct_100428660 transfers_to acct_8104FD840 amount: 3919189.60 US Dollar via: Cheque timestamp: 2022/09/01 15:52
- acct_100428660 transfers_to acct_8104FD840 amount: 3124082.23 US Dollar via: Cash timestamp: 2022/09/01 15:54
- acct_100428660 transfers_to acct_8127226C0 amount: 1790.58 US Dollar via: Cheque timestamp: 2022/09/01 16:00
- acct_100428660 transfers_to acct_8127226C0 amount: 35.59 US Dollar via: Credit Card timestamp: 2022/09/01 16:15
- acct_802FB0500 transfers_to acct_802FB0500 amount: 24.52 US Dollar via: Reinvestment timestamp: 2022/09/01 16:27
- acct_80347F340 transfers_to acct_80347F340 amount: 13.01 US Dollar via: Reinvestment timestamp: 2022/09/01 17:01
- acct_808983550 transfers_to acct_808983550 amount: 2148.00 US Dollar via: Reinvestment timestamp: 2022/09/01 17:48
- acct_100428660 transfers_to acct_81245D740 amount: 3247.31 US Dollar via: Cheque timestamp: 2022/09/01 18:07
- acct_80D7BAAD0 transfers_to acct_80D7BAAD0 amount: 15355.39 US Dollar via: Reinvestment timestamp: 2022/09/01 18:10
- acct_100428660 transfers_to acct_81245D740 amount: 176.71 US Dollar via: Cash timestamp: 2022/09/01 18:11
- acct_100428660 transfers_to acct_81245D740 amount: 1625.60 US Dollar via: Credit Card timestamp: 2022/09/01 18:19
- acct_8005F3F90 transfers_to acct_8005F3F90 amount: 147322.48 US Dollar via: Reinvestment timestamp: 2022/09/01 18:44
- acct_100428660 transfers_to acct_8116D0E80 amount: 729.21 US Dollar via: Cheque timestamp: 2022/09/01 18:53
- acct_100428660 transfers_to acct_8116D0E80 amount: 118.57 US Dollar via: Cash timestamp: 2022/09/01 18:58
- acct_100428660 transfers_to acct_8141965F0 amount: 432.97 US Dollar via: Cheque timestamp: 2022/09/01 19:02
- acct_100428660 transfers_to acct_8141965F0 amount: 604.78 US Dollar via: Credit Card timestamp: 2022/09/01 19:16
- acct_800DD5390 transfers_to acct_800DD5390 amount: 3931.26 US Dollar via: Reinvestment timestamp: 2022/09/01 19:18
- acct_100428660 transfers_to acct_80FDE0D10 amount: 161.58 US Dollar via: Cheque timestamp: 2022/09/01 20:02
- acct_100428660 transfers_to acct_80FDE0D10 amount: 81.80 US Dollar via: Credit Card timestamp: 2022/09/01 20:14
- acct_805E12860 transfers_to acct_805E12860 amount: 6580.35 US Dollar via: Reinvestment timestamp: 2022/09/01 20:24
- acct_100428660 transfers_to acct_80D80D5B0 amount: 6553.29 US Dollar via: Cheque timestamp: 2022/09/01 20:34
- acct_100428660 transfers_to acct_806000580 amount: 60.51 US Dollar via: Cheque timestamp: 2022/09/01 20:38
- acct_100428660 transfers_to acct_806000580 amount: 99.88 US Dollar via: Credit Card timestamp: 2022/09/01 20:43
- acct_100428660 transfers_to acct_80D80D5B0 amount: 1991.35 US Dollar via: Credit Card timestamp: 2022/09/01 20:44
- acct_100428660 transfers_to acct_808983550 amount: 5.71 US Dollar via: Cheque timestamp: 2022/09/01 21:33
- acct_100428660 transfers_to acct_808983550 amount: 10.29 US Dollar via: Cash timestamp: 2022/09/01 21:35
- acct_100428660 transfers_to acct_812876CC0 amount: 448.71 US Dollar via: Cheque timestamp: 2022/09/01 22:03
- acct_100428660 transfers_to acct_812876CC0 amount: 268.68 US Dollar via: Credit Card timestamp: 2022/09/01 22:13
- acct_8005F3F90 transfers_to acct_8005F3F90 amount: 24.12 US Dollar via: Reinvestment timestamp: 2022/09/01 23:42
- acct_80834B7D0 transfers_to acct_80834B7D0 amount: 679678.27 US Dollar via: Reinvestment timestamp: 2022/09/01 23:48
- acct_100428660 transfers_to acct_80D7BAAD0 amount: 10458.87 US Dollar via: Cheque timestamp: 2022/09/02 00:00
- acct_100428660 transfers_to acct_80834B7D0 amount: 2477.38 US Dollar via: Cheque timestamp: 2022/09/02 00:02
- acct_100428660 transfers_to acct_80D01DBC0 amount: 248.59 US Dollar via: Cash timestamp: 2022/09/02 00:02
- acct_100428660 transfers_to acct_80D7BAAD0 amount: 13871.49 US Dollar via: Cash timestamp: 2022/09/02 00:11
- acct_100428660 transfers_to acct_80D7BAAD0 amount: 3632.59 US Dollar via: Credit Card timestamp: 2022/09/02 00:18
- acct_100428660 transfers_to acct_80D01DBC0 amount: 453.38 US Dollar via: Cheque timestamp: 2022/09/02 00:24
- acct_100428660 transfers_to acct_80834B7D0 amount: 92.09 US Dollar via: Credit Card timestamp: 2022/09/02 00:26
- acct_8034D6850 transfers_to acct_100428660 amount: 189.12 US Dollar via: Cash timestamp: 2022/09/02 00:52
- acct_100428660 transfers_to acct_8116D0E80 amount: 729.21 US Dollar via: Cheque timestamp: 2022/09/02 01:55
- acct_100428660 transfers_to acct_8116D0E80 amount: 118.57 US Dollar via: Cash timestamp: 2022/09/02 01:56
- acct_100428660 transfers_to acct_8141965F0 amount: 604.78 US Dollar via: Credit Card timestamp: 2022/09/02 02:31
- acct_100428660 transfers_to acct_80685A750 amount: 260.44 US Dollar via: Cheque timestamp: 2022/09/02 02:32
- acct_100428660 transfers_to acct_8141965F0 amount: 432.97 US Dollar via: Cheque timestamp: 2022/09/02 02:38
- acct_100428660 transfers_to acct_802FB0500 amount: 1316.86 US Dollar via: Cheque timestamp: 2022/09/02 02:40
- acct_100428660 transfers_to acct_802FB0500 amount: 569.60 US Dollar via: Credit Card timestamp: 2022/09/02 02:45
- acct_100428660 transfers_to acct_80685A750 amount: 489.65 US Dollar via: Cash timestamp: 2022/09/02 02:54
- acct_100428660 transfers_to acct_80E35ECE0 amount: 5233.11 US Dollar via: Credit Card timestamp: 2022/09/02 03:51
- acct_100428660 transfers_to acct_80E35ECE0 amount: 73.89 US Dollar via: Cash timestamp: 2022/09/02 03:53
- acct_100428660 transfers_to acct_80E35ECE0 amount: 2812.98 US Dollar via: Cheque timestamp: 2022/09/02 03:59
- acct_100428660 transfers_to acct_8127226C0 amount: 35.59 US Dollar via: Credit Card timestamp: 2022/09/02 04:36
- acct_100428660 transfers_to acct_8127226C0 amount: 1790.58 US Dollar via: Cheque timestamp: 2022/09/02 04:43
- acct_100428660 transfers_to acct_8066A5020 amount: 16769.84 US Dollar via: Credit Card timestamp: 2022/09/02 05:07
- acct_100428660 transfers_to acct_8066A5020 amount: 9106.53 US Dollar via: Cheque timestamp: 2022/09/02 05:21
- acct_100428660 transfers_to acct_8066A5020 amount: 3323.41 US Dollar via: Cash timestamp: 2022/09/02 05:25
- acct_100428660 transfers_to acct_806000580 amount: 99.88 US Dollar via: Credit Card timestamp: 2022/09/02 06:06
- acct_100428660 transfers_to acct_806000580 amount: 60.51 US Dollar via: Cheque timestamp: 2022/09/02 06:11
- acct_80834B7D0 transfers_to acct_80D4E0E30 amount: 529.11 US Dollar via: Cheque timestamp: 2022/09/02 06:36
- acct_80FC09770 transfers_to acct_100428660 amount: 1111.16 US Dollar via: Cash timestamp: 2022/09/02 06:42
- acct_100428660 transfers_to acct_805E12860 amount: 5867.22 US Dollar via: Cheque timestamp: 2022/09/02 06:56
- acct_800401A80 transfers_to acct_800401A80 amount: 598.60 US Dollar via: ACH timestamp: 2022/09/02 07:20
- acct_800401A80 transfers_to acct_800401A80 amount: 260.99 US Dollar via: ACH timestamp: 2022/09/02 07:28
- acct_100428660 transfers_to acct_80B47D870 amount: 4392.50 US Dollar via: Credit Card timestamp: 2022/09/02 08:06
- acct_100428660 transfers_to acct_80B47D870 amount: 500593.45 US Dollar via: Cheque timestamp: 2022/09/02 08:23
- acct_80CFA1A80 transfers_to acct_100428660 amount: 638.09 US Dollar via: Cash timestamp: 2022/09/02 08:25
- acct_100428660 transfers_to acct_80B47D870 amount: 187817.66 US Dollar via: Cash timestamp: 2022/09/02 08:25
- acct_100428660 transfers_to acct_807EABDE0 amount: 16722.25 US Dollar via: Cheque timestamp: 2022/09/02 08:39
- acct_100428660 transfers_to acct_802B6C4A0 amount: 2178.67 US Dollar via: Cheque timestamp: 2022/09/02 08:43
- acct_100428660 transfers_to acct_802FB0500 amount: 19965.78 US Dollar via: Cheque timestamp: 2022/09/02 08:50
- acct_100428660 transfers_to acct_802FB0500 amount: 19070.18 US Dollar via: Cash timestamp: 2022/09/02 08:50
- acct_100428660 transfers_to acct_802B6C4A0 amount: 3457.49 US Dollar via: Cash timestamp: 2022/09/02 08:50
- acct_100428660 transfers_to acct_802FB0500 amount: 28422.06 US Dollar via: Credit Card timestamp: 2022/09/02 08:51
- acct_100428660 transfers_to acct_807EABDE0 amount: 18810.24 US Dollar via: Credit Card timestamp: 2022/09/02 08:57
- acct_802B65D90 transfers_to acct_100428660 amount: 562.47 US Dollar via: Cash timestamp: 2022/09/02 09:18
- acct_100428660 transfers_to acct_8105CF500 amount: 15517.44 US Dollar via: Cheque timestamp: 2022/09/02 11:15
- acct_100428660 transfers_to acct_8105CF500 amount: 17396.59 US Dollar via: Cash timestamp: 2022/09/02 11:15
- acct_100428660 transfers_to acct_8134F46F0 amount: 21896.27 US Dollar via: Cheque timestamp: 2022/09/02 11:19
- acct_100428660 transfers_to acct_8105CF500 amount: 23758.92 US Dollar via: Credit Card timestamp: 2022/09/02 11:19
- acct_100428660 transfers_to acct_80294BF30 amount: 264.63 US Dollar via: Credit Card timestamp: 2022/09/02 11:36
- acct_100428660 transfers_to acct_80294BF30 amount: 259.28 US Dollar via: Cheque timestamp: 2022/09/02 11:49
- acct_100428660 transfers_to acct_809EA1110 amount: 24691.80 US Dollar via: Cheque timestamp: 2022/09/02 11:49
- acct_100428660 transfers_to acct_8026BF730 amount: 248.88 US Dollar via: Credit Card timestamp: 2022/09/02 12:01
- acct_100428660 transfers_to acct_80FE31DE0 amount: 562924.51 US Dollar via: Cash timestamp: 2022/09/02 12:17
- acct_100428660 transfers_to acct_8026BF730 amount: 247.07 US Dollar via: Cheque timestamp: 2022/09/02 12:21
- acct_100428660 transfers_to acct_80FE31DE0 amount: 354781.04 US Dollar via: Cheque timestamp: 2022/09/02 12:24
- acct_100428660 transfers_to acct_8141965F0 amount: 12389.92 US Dollar via: Credit Card timestamp: 2022/09/02 12:37
- acct_100428660 transfers_to acct_8141965F0 amount: 25419349.26 US Dollar via: Cheque timestamp: 2022/09/02 12:50
- acct_100428660 transfers_to acct_8141965F0 amount: 3591834.76 US Dollar via: Cash timestamp: 2022/09/02 12:55
- acct_100428660 transfers_to acct_80117DEA0 amount: 694.43 US Dollar via: Cheque timestamp: 2022/09/02 14:13
- acct_100428660 transfers_to acct_80117DEA0 amount: 42.31 US Dollar via: Credit Card timestamp: 2022/09/02 14:23
- acct_100428660 transfers_to acct_8003F1120 amount: 150.16 US Dollar via: Credit Card timestamp: 2022/09/02 14:31
- acct_805B88BC0 transfers_to acct_805B88BC0 amount: 318.27 US Dollar via: ACH timestamp: 2022/09/02 14:33
- acct_100428660 transfers_to acct_808983550 amount: 5.71 US Dollar via: Cheque timestamp: 2022/09/02 14:38
- acct_100428660 transfers_to acct_8003F1120 amount: 1175.62 US Dollar via: Cheque timestamp: 2022/09/02 14:49
- acct_100428660 transfers_to acct_808983550 amount: 10.29 US Dollar via: Cash timestamp: 2022/09/02 14:53
- acct_805B88BC0 transfers_to acct_805B88BC0 amount: 2472.29 US Dollar via: ACH timestamp: 2022/09/02 14:57
- acct_100428660 transfers_to acct_81245D740 amount: 176.71 US Dollar via: Cash timestamp: 2022/09/02 15:12
- acct_100428660 transfers_to acct_81245D740 amount: 1625.60 US Dollar via: Credit Card timestamp: 2022/09/02 15:13
- acct_100428660 transfers_to acct_81245D740 amount: 3247.31 US Dollar via: Cheque timestamp: 2022/09/02 15:17
- acct_100428660 transfers_to acct_800DD5390 amount: 7066.39 US Dollar via: Cheque timestamp: 2022/09/02 16:07
- acct_80834B7D0 transfers_to acct_812CCBE60 amount: 991.99 US Dollar via: Cheque timestamp: 2022/09/02 16:08
- acct_80834B7D0 transfers_to acct_812CCBE60 amount: 2461.05 US Dollar via: Credit Card timestamp: 2022/09/02 16:11
- acct_100428660 transfers_to acct_800DD5390 amount: 347.85 US Dollar via: Credit Card timestamp: 2022/09/02 16:16
- acct_80D4E01A0 transfers_to acct_80D4E0E30 amount: 260.05 US Dollar via: Cheque timestamp: 2022/09/02 16:28
- acct_100428660 transfers_to acct_805B88BC0 amount: 17156.42 US Dollar via: Cheque timestamp: 2022/09/02 17:02
- acct_100428660 transfers_to acct_805B88BC0 amount: 9610.73 US Dollar via: Credit Card timestamp: 2022/09/02 17:07
- acct_100428660 transfers_to acct_80626D0B0 amount: 1460.41 US Dollar via: Cheque timestamp: 2022/09/02 17:23
- acct_100428660 transfers_to acct_80626D0B0 amount: 2900.28 US Dollar via: Credit Card timestamp: 2022/09/02 17:27
- acct_100428660 transfers_to acct_8005F3F90 amount: 5955.62 US Dollar via: Cash timestamp: 2022/09/02 19:11
- acct_100428660 transfers_to acct_8005F3F90 amount: 1706.97 US Dollar via: Cheque timestamp: 2022/09/02 19:15
- acct_100428660 transfers_to acct_8005F3F90 amount: 3840.97 US Dollar via: Credit Card timestamp: 2022/09/02 19:18
- acct_100428660 transfers_to acct_812876CC0 amount: 268.68 US Dollar via: Credit Card timestamp: 2022/09/02 20:00
- acct_100428660 transfers_to acct_80E23E960 amount: 1061.53 US Dollar via: Cheque timestamp: 2022/09/02 20:01
- acct_100428660 transfers_to acct_80FDE0D10 amount: 161.58 US Dollar via: Cheque timestamp: 2022/09/02 20:11
- acct_100428660 transfers_to acct_80E23E960 amount: 2260.36 US Dollar via: Credit Card timestamp: 2022/09/02 20:14
- acct_100428660 transfers_to acct_813141290 amount: 1275.07 US Dollar via: Cheque timestamp: 2022/09/02 20:17
- acct_100428660 transfers_to acct_812876CC0 amount: 448.71 US Dollar via: Cheque timestamp: 2022/09/02 20:22
- acct_100428660 transfers_to acct_80E23E960 amount: 819.17 US Dollar via: Cash timestamp: 2022/09/02 20:22
- acct_100428660 transfers_to acct_80FDE0D10 amount: 81.80 US Dollar via: Credit Card timestamp: 2022/09/02 20:27
- acct_100428660 transfers_to acct_80347F340 amount: 318.51 US Dollar via: Cash timestamp: 2022/09/02 20:34
- acct_100428660 transfers_to acct_808586120 amount: 2647.70 US Dollar via: Cash timestamp: 2022/09/02 20:35
- acct_100428660 transfers_to acct_808586120 amount: 12944.35 US Dollar via: Cheque timestamp: 2022/09/02 20:56
- acct_100428660 transfers_to acct_808586120 amount: 7921.56 US Dollar via: Credit Card timestamp: 2022/09/02 20:56
- acct_100428660 transfers_to acct_80347F340 amount: 1353.27 US Dollar via: Cheque timestamp: 2022/09/02 20:57
- acct_805BDB340 transfers_to acct_100428660 amount: 225.70 US Dollar via: Cash timestamp: 2022/09/02 21:33
- acct_808983550 transfers_to acct_808983550 amount: 440.87 US Dollar via: ACH timestamp: 2022/09/02 22:02
- acct_100428660 transfers_to acct_80139B2D0 amount: 7804.76 US Dollar via: Credit Card timestamp: 2022/09/02 22:07
- acct_100428660 transfers_to acct_80139B2D0 amount: 22708.06 US Dollar via: Cheque timestamp: 2022/09/02 22:10
- acct_100428660 transfers_to acct_80139B2D0 amount: 154086.33 US Dollar via: Cash timestamp: 2022/09/02 22:10
- acct_808983550 transfers_to acct_808983550 amount: 1.82 US Dollar via: ACH timestamp: 2022/09/02 22:14
- acct_808983550 transfers_to acct_808983550 amount: 24.85 US Dollar via: ACH timestamp: 2022/09/02 22:29
- acct_100428660 transfers_to acct_8013A3BC0 amount: 3235.77 US Dollar via: Cheque timestamp: 2022/09/02 23:00
- acct_80D4E06E0 transfers_to acct_80D4E0E30 amount: 1242.84 US Dollar via: Credit Card timestamp: 2022/09/02 23:19
- acct_100428660 transfers_to acct_80DBD0E40 amount: 3231.49 US Dollar via: Cheque timestamp: 2022/09/02 23:28
- acct_100428660 transfers_to acct_802FB0500 amount: 1316.86 US Dollar via: Cheque timestamp: 2022/09/03 00:10
- acct_100428660 transfers_to acct_808983550 amount: 10.29 US Dollar via: Cash timestamp: 2022/09/03 00:10
- acct_100428660 transfers_to acct_802FB0500 amount: 569.60 US Dollar via: Credit Card timestamp: 2022/09/03 00:24
- acct_100428660 transfers_to acct_808983550 amount: 5.71 US Dollar via: Cheque timestamp: 2022/09/03 00:29
- acct_100428660 transfers_to acct_80139B2D0 amount: 7804.76 US Dollar via: Credit Card timestamp: 2022/09/03 02:46
- acct_100428660 transfers_to acct_80139B2D0 amount: 154086.33 US Dollar via: Cash timestamp: 2022/09/03 02:47
- acct_100428660 transfers_to acct_80139B2D0 amount: 22708.06 US Dollar via: Cheque timestamp: 2022/09/03 02:49
- acct_100428660 transfers_to acct_80FDE0D10 amount: 161.58 US Dollar via: Cheque timestamp: 2022/09/03 03:01
- acct_100428660 transfers_to acct_80FDE0D10 amount: 81.80 US Dollar via: Credit Card timestamp: 2022/09/03 03:09
- acct_100428660 transfers_to acct_802B6C4A0 amount: 2178.67 US Dollar via: Cheque timestamp: 2022/09/03 09:05
- acct_100428660 transfers_to acct_802B6C4A0 amount: 3457.49 US Dollar via: Cash timestamp: 2022/09/03 09:05
- acct_100428660 transfers_to acct_813141290 amount: 1275.07 US Dollar via: Cheque timestamp: 2022/09/03 10:29
- acct_800401A80 transfers_to acct_800401A80 amount: 598.60 US Dollar via: ACH timestamp: 2022/09/03 12:03
- acct_800401A80 transfers_to acct_800401A80 amount: 260.99 US Dollar via: ACH timestamp: 2022/09/03 12:11
- acct_100428660 transfers_to acct_8005F3F90 amount: 3840.97 US Dollar via: Credit Card timestamp: 2022/09/03 13:06
- acct_100428660 transfers_to acct_8005F3F90 amount: 1706.97 US Dollar via: Cheque timestamp: 2022/09/03 13:07
- acct_808983550 transfers_to acct_808983550 amount: 24.85 US Dollar via: ACH timestamp: 2022/09/03 13:10
- acct_808983550 transfers_to acct_808983550 amount: 440.87 US Dollar via: ACH timestamp: 2022/09/03 13:14
- acct_805B88BC0 transfers_to acct_805B88BC0 amount: 318.27 US Dollar via: ACH timestamp: 2022/09/03 13:14
- acct_805B88BC0 transfers_to acct_805B88BC0 amount: 2472.29 US Dollar via: ACH timestamp: 2022/09/03 13:14
- acct_808983550 transfers_to acct_808983550 amount: 1.82 US Dollar via: ACH timestamp: 2022/09/03 13:25
- acct_100428660 transfers_to acct_8005F3F90 amount: 5955.62 US Dollar via: Cash timestamp: 2022/09/03 13:25
- acct_100428660 transfers_to acct_8127226C0 amount: 35.59 US Dollar via: Credit Card timestamp: 2022/09/03 13:37
- acct_100428660 transfers_to acct_8127226C0 amount: 1790.58 US Dollar via: Cheque timestamp: 2022/09/03 13:46
- acct_100428660 transfers_to acct_80294BF30 amount: 264.63 US Dollar via: Credit Card timestamp: 2022/09/03 14:06
- acct_100428660 transfers_to acct_80294BF30 amount: 259.28 US Dollar via: Cheque timestamp: 2022/09/03 14:18
- acct_100428660 transfers_to acct_80E35ECE0 amount: 5233.11 US Dollar via: Credit Card timestamp: 2022/09/03 15:01
- acct_100428660 transfers_to acct_80E35ECE0 amount: 73.89 US Dollar via: Cash timestamp: 2022/09/03 15:12
- acct_100428660 transfers_to acct_80E35ECE0 amount: 2812.98 US Dollar via: Cheque timestamp: 2022/09/03 15:17
- acct_100428660 transfers_to acct_80834B7D0 amount: 2477.38 US Dollar via: Cheque timestamp: 2022/09/03 16:07
- acct_100428660 transfers_to acct_80834B7D0 amount: 92.09 US Dollar via: Credit Card timestamp: 2022/09/03 16:18
- acct_100428660 transfers_to acct_80117DEA0 amount: 42.31 US Dollar via: Credit Card timestamp: 2022/09/03 16:20
- acct_100428660 transfers_to acct_80117DEA0 amount: 694.43 US Dollar via: Cheque timestamp: 2022/09/03 16:28
- acct_100428660 transfers_to acct_8116D0E80 amount: 729.21 US Dollar via: Cheque timestamp: 2022/09/03 19:06
- acct_100428660 transfers_to acct_8116D0E80 amount: 118.57 US Dollar via: Cash timestamp: 2022/09/03 19:12
- acct_100428660 transfers_to acct_80E23E960 amount: 1061.53 US Dollar via: Cheque timestamp: 2022/09/03 19:39
- acct_100428660 transfers_to acct_80E23E960 amount: 819.17 US Dollar via: Cash timestamp: 2022/09/03 19:54
- acct_100428660 transfers_to acct_80E23E960 amount: 2260.36 US Dollar via: Credit Card timestamp: 2022/09/03 19:56
- acct_100428660 transfers_to acct_806000580 amount: 99.88 US Dollar via: Credit Card timestamp: 2022/09/03 20:50
- acct_100428660 transfers_to acct_806000580 amount: 60.51 US Dollar via: Cheque timestamp: 2022/09/03 20:51
- acct_100428660 transfers_to acct_806000580 amount: 99.88 US Dollar via: Credit Card timestamp: 2022/09/04 00:12
- acct_100428660 transfers_to acct_806000580 amount: 60.51 US Dollar via: Cheque timestamp: 2022/09/04 00:25
- acct_100428660 transfers_to acct_80834B7D0 amount: 2477.38 US Dollar via: Cheque timestamp: 2022/09/04 03:31
- acct_100428660 transfers_to acct_80834B7D0 amount: 92.09 US Dollar via: Credit Card timestamp: 2022/09/04 03:31
- acct_100428660 transfers_to acct_808983550 amount: 5.71 US Dollar via: Cheque timestamp: 2022/09/04 04:31
- acct_100428660 transfers_to acct_808983550 amount: 10.29 US Dollar via: Cash timestamp: 2022/09/04 04:46
- acct_100428660 transfers_to acct_80117DEA0 amount: 694.43 US Dollar via: Cheque timestamp: 2022/09/04 06:39
- acct_100428660 transfers_to acct_80117DEA0 amount: 42.31 US Dollar via: Credit Card timestamp: 2022/09/04 06:53
- acct_100428660 transfers_to acct_813141290 amount: 1275.07 US Dollar via: Cheque timestamp: 2022/09/04 07:35
- acct_100428660 transfers_to acct_8116D0E80 amount: 118.57 US Dollar via: Cash timestamp: 2022/09/04 08:19
- acct_100428660 transfers_to acct_8116D0E80 amount: 729.21 US Dollar via: Cheque timestamp: 2022/09/04 08:27
- acct_100428660 transfers_to acct_8127226C0 amount: 1790.58 US Dollar via: Cheque timestamp: 2022/09/04 09:00
- acct_100428660 transfers_to acct_802B6C4A0 amount: 2178.67 US Dollar via: Cheque timestamp: 2022/09/04 09:00
- acct_100428660 transfers_to acct_8127226C0 amount: 35.59 US Dollar via: Credit Card timestamp: 2022/09/04 09:26
- acct_100428660 transfers_to acct_802B6C4A0 amount: 3457.49 US Dollar via: Cash timestamp: 2022/09/04 09:26
- acct_808983550 transfers_to acct_808983550 amount: 440.87 US Dollar via: ACH timestamp: 2022/09/04 11:01
- acct_808983550 transfers_to acct_808983550 amount: 1.82 US Dollar via: ACH timestamp: 2022/09/04 11:22
- acct_808983550 transfers_to acct_808983550 amount: 24.85 US Dollar via: ACH timestamp: 2022/09/04 11:26
- acct_100428660 transfers_to acct_80E23E960 amount: 819.17 US Dollar via: Cash timestamp: 2022/09/04 11:33
- acct_100428660 transfers_to acct_80E23E960 amount: 2260.36 US Dollar via: Credit Card timestamp: 2022/09/04 11:44
- acct_100428660 transfers_to acct_80E23E960 amount: 1061.53 US Dollar via: Cheque timestamp: 2022/09/04 11:48
- acct_805B88BC0 transfers_to acct_805B88BC0 amount: 318.27 US Dollar via: ACH timestamp: 2022/09/04 12:01
- acct_100428660 transfers_to acct_8005F3F90 amount: 1706.97 US Dollar via: Cheque timestamp: 2022/09/04 12:10
- acct_805B88BC0 transfers_to acct_805B88BC0 amount: 2472.29 US Dollar via: ACH timestamp: 2022/09/04 12:19
- acct_100428660 transfers_to acct_8005F3F90 amount: 3840.97 US Dollar via: Credit Card timestamp: 2022/09/04 12:24
- acct_100428660 transfers_to acct_8005F3F90 amount: 5955.62 US Dollar via: Cash timestamp: 2022/09/04 12:29
- acct_100428660 transfers_to acct_802FB0500 amount: 569.60 US Dollar via: Credit Card timestamp: 2022/09/04 13:35
- acct_100428660 transfers_to acct_802FB0500 amount: 1316.86 US Dollar via: Cheque timestamp: 2022/09/04 13:43
- acct_100428660 transfers_to acct_80FDE0D10 amount: 161.58 US Dollar via: Cheque timestamp: 2022/09/04 14:39
- acct_100428660 transfers_to acct_80FDE0D10 amount: 81.80 US Dollar via: Credit Card timestamp: 2022/09/04 14:54
- acct_100428660 transfers_to acct_80294BF30 amount: 259.28 US Dollar via: Cheque timestamp: 2022/09/04 15:07
- acct_100428660 transfers_to acct_80294BF30 amount: 264.63 US Dollar via: Credit Card timestamp: 2022/09/04 15:10
- acct_800401A80 transfers_to acct_800401A80 amount: 260.99 US Dollar via: ACH timestamp: 2022/09/04 19:12
- acct_800401A80 transfers_to acct_800401A80 amount: 598.60 US Dollar via: ACH timestamp: 2022/09/04 19:21
- acct_100428660 transfers_to acct_80E35ECE0 amount: 2812.98 US Dollar via: Cheque timestamp: 2022/09/04 21:12
- acct_100428660 transfers_to acct_80E35ECE0 amount: 5233.11 US Dollar via: Credit Card timestamp: 2022/09/04 21:13
- acct_100428660 transfers_to acct_80E35ECE0 amount: 73.89 US Dollar via: Cash timestamp: 2022/09/04 21:29
- acct_100428660 transfers_to acct_80139B2D0 amount: 154086.33 US Dollar via: Cash timestamp: 2022/09/04 23:10
- acct_100428660 transfers_to acct_80139B2D0 amount: 22708.06 US Dollar via: Cheque timestamp: 2022/09/04 23:24
- acct_100428660 transfers_to acct_80139B2D0 amount: 7804.76 US Dollar via: Credit Card timestamp: 2022/09/04 23:28
- acct_80834B7D0 transfers_to acct_80D4E0E30 amount: 529.11 US Dollar via: Cheque timestamp: 2022/09/05 00:01
- acct_100428660 transfers_to acct_8003F1120 amount: 150.16 US Dollar via: Credit Card timestamp: 2022/09/05 00:15
- acct_100428660 transfers_to acct_8003F1120 amount: 1175.62 US Dollar via: Cheque timestamp: 2022/09/05 00:29
- acct_100428660 transfers_to acct_80E23E960 amount: 1061.53 US Dollar via: Cheque timestamp: 2022/09/05 00:37
- acct_100428660 transfers_to acct_80E23E960 amount: 819.17 US Dollar via: Cash timestamp: 2022/09/05 00:45
- acct_100428660 transfers_to acct_80E23E960 amount: 2260.36 US Dollar via: Credit Card timestamp: 2022/09/05 00:52
- acct_100428660 transfers_to acct_80FDE0D10 amount: 81.80 US Dollar via: Credit Card timestamp: 2022/09/05 01:16
- acct_100428660 transfers_to acct_80FDE0D10 amount: 161.58 US Dollar via: Cheque timestamp: 2022/09/05 01:27
- acct_100428660 transfers_to acct_80D01DBC0 amount: 248.59 US Dollar via: Cash timestamp: 2022/09/05 01:40
- acct_100428660 transfers_to acct_80D01DBC0 amount: 453.38 US Dollar via: Cheque timestamp: 2022/09/05 01:43
- acct_100428660 transfers_to acct_80117DEA0 amount: 694.43 US Dollar via: Cheque timestamp: 2022/09/05 02:12
- acct_100428660 transfers_to acct_80117DEA0 amount: 42.31 US Dollar via: Credit Card timestamp: 2022/09/05 02:21
- acct_100428660 transfers_to acct_81245D740 amount: 1625.60 US Dollar via: Credit Card timestamp: 2022/09/05 04:39
- acct_100428660 transfers_to acct_81245D740 amount: 3247.31 US Dollar via: Cheque timestamp: 2022/09/05 04:53
- acct_100428660 transfers_to acct_81245D740 amount: 176.71 US Dollar via: Cash timestamp: 2022/09/05 04:57
- acct_808983550 transfers_to acct_808983550 amount: 440.87 US Dollar via: ACH timestamp: 2022/09/05 05:37
- acct_808983550 transfers_to acct_808983550 amount: 1.82 US Dollar via: ACH timestamp: 2022/09/05 05:48
- acct_808983550 transfers_to acct_808983550 amount: 24.85 US Dollar via: ACH timestamp: 2022/09/05 05:56
- acct_100428660 transfers_to acct_8026BF730 amount: 248.88 US Dollar via: Credit Card timestamp: 2022/09/05 05:56
- acct_100428660 transfers_to acct_8026BF730 amount: 247.07 US Dollar via: Cheque timestamp: 2022/09/05 05:57
- acct_80834B7D0 transfers_to acct_812CCBE60 amount: 2461.05 US Dollar via: Credit Card timestamp: 2022/09/05 06:38
- acct_80834B7D0 transfers_to acct_812CCBE60 amount: 991.99 US Dollar via: Cheque timestamp: 2022/09/05 06:55
- acct_800401A80 transfers_to acct_800401A80 amount: 598.60 US Dollar via: ACH timestamp: 2022/09/05 08:41
- acct_100428660 transfers_to acct_806000580 amount: 60.51 US Dollar via: Cheque timestamp: 2022/09/05 08:41
- acct_100428660 transfers_to acct_806000580 amount: 99.88 US Dollar via: Credit Card timestamp: 2022/09/05 08:42
- acct_800401A80 transfers_to acct_800401A80 amount: 260.99 US Dollar via: ACH timestamp: 2022/09/05 08:56
- acct_100428660 transfers_to acct_80685A750 amount: 260.44 US Dollar via: Cheque timestamp: 2022/09/05 09:30
- acct_100428660 transfers_to acct_813141290 amount: 1275.07 US Dollar via: Cheque timestamp: 2022/09/05 09:33
- acct_100428660 transfers_to acct_80685A750 amount: 489.65 US Dollar via: Cash timestamp: 2022/09/05 09:42
- acct_100428660 transfers_to acct_802FB0500 amount: 569.60 US Dollar via: Credit Card timestamp: 2022/09/05 09:52
- acct_100428660 transfers_to acct_802FB0500 amount: 1316.86 US Dollar via: Cheque timestamp: 2022/09/05 09:56
- acct_100428660 transfers_to acct_802B6C4A0 amount: 2178.67 US Dollar via: Cheque timestamp: 2022/09/05 12:11
- acct_100428660 transfers_to acct_8013A3BC0 amount: 3235.77 US Dollar via: Cheque timestamp: 2022/09/05 12:18
- acct_100428660 transfers_to acct_802B6C4A0 amount: 3457.49 US Dollar via: Cash timestamp: 2022/09/05 12:22
- acct_100428660 transfers_to acct_8116D0E80 amount: 729.21 US Dollar via: Cheque timestamp: 2022/09/05 13:39
- acct_100428660 transfers_to acct_8116D0E80 amount: 118.57 US Dollar via: Cash timestamp: 2022/09/05 13:39
- acct_100428660 transfers_to acct_812876CC0 amount: 268.68 US Dollar via: Credit Card timestamp: 2022/09/05 15:03
- acct_100428660 transfers_to acct_812876CC0 amount: 448.71 US Dollar via: Cheque timestamp: 2022/09/05 15:21
- acct_100428660 transfers_to acct_80E35ECE0 amount: 73.89 US Dollar via: Cash timestamp: 2022/09/05 15:30
- acct_100428660 transfers_to acct_80E35ECE0 amount: 2812.98 US Dollar via: Cheque timestamp: 2022/09/05 15:49
- acct_100428660 transfers_to acct_80E35ECE0 amount: 5233.11 US Dollar via: Credit Card timestamp: 2022/09/05 15:49
- acct_100428660 transfers_to acct_80139B2D0 amount: 22708.06 US Dollar via: Cheque timestamp: 2022/09/05 16:01
- acct_100428660 transfers_to acct_80139B2D0 amount: 154086.33 US Dollar via: Cash timestamp: 2022/09/05 16:04
- acct_100428660 transfers_to acct_80294BF30 amount: 259.28 US Dollar via: Cheque timestamp: 2022/09/05 16:06
- acct_100428660 transfers_to acct_80139B2D0 amount: 7804.76 US Dollar via: Credit Card timestamp: 2022/09/05 16:12
- acct_100428660 transfers_to acct_80294BF30 amount: 264.63 US Dollar via: Credit Card timestamp: 2022/09/05 16:22
- acct_100428660 transfers_to acct_800DD5390 amount: 347.85 US Dollar via: Credit Card timestamp: 2022/09/05 17:37
- acct_100428660 transfers_to acct_800DD5390 amount: 7066.39 US Dollar via: Cheque timestamp: 2022/09/05 17:51
- acct_100428660 transfers_to acct_808983550 amount: 5.71 US Dollar via: Cheque timestamp: 2022/09/05 18:36
- acct_100428660 transfers_to acct_808983550 amount: 10.29 US Dollar via: Cash timestamp: 2022/09/05 18:50
- acct_100428660 transfers_to acct_8141965F0 amount: 432.97 US Dollar via: Cheque timestamp: 2022/09/05 19:02
- acct_100428660 transfers_to acct_8141965F0 amount: 604.78 US Dollar via: Credit Card timestamp: 2022/09/05 19:18
- acct_100428660 transfers_to acct_8105CF500 amount: 15517.44 US Dollar via: Cheque timestamp: 2022/09/05 20:00
- acct_100428660 transfers_to acct_8005F3F90 amount: 3840.97 US Dollar via: Credit Card timestamp: 2022/09/05 20:01
- acct_805B88BC0 transfers_to acct_805B88BC0 amount: 2472.29 US Dollar via: ACH timestamp: 2022/09/05 20:05
- acct_100428660 transfers_to acct_8005F3F90 amount: 5955.62 US Dollar via: Cash timestamp: 2022/09/05 20:06
- acct_100428660 transfers_to acct_8105CF500 amount: 23758.92 US Dollar via: Credit Card timestamp: 2022/09/05 20:08
- acct_805B88BC0 transfers_to acct_805B88BC0 amount: 318.27 US Dollar via: ACH timestamp: 2022/09/05 20:14
- acct_100428660 transfers_to acct_8005F3F90 amount: 1706.97 US Dollar via: Cheque timestamp: 2022/09/05 20:20
- acct_100428660 transfers_to acct_8105CF500 amount: 17396.59 US Dollar via: Cash timestamp: 2022/09/05 20:20
- acct_100428660 transfers_to acct_80834B7D0 amount: 92.09 US Dollar via: Credit Card timestamp: 2022/09/05 21:02
- acct_100428660 transfers_to acct_80834B7D0 amount: 2477.38 US Dollar via: Cheque timestamp: 2022/09/05 21:28
- acct_100428660 transfers_to acct_8141965F0 amount: 25419349.26 US Dollar via: Cheque timestamp: 2022/09/05 21:40
- acct_100428660 transfers_to acct_8141965F0 amount: 3591834.76 US Dollar via: Cash timestamp: 2022/09/05 21:41
- acct_100428660 transfers_to acct_8141965F0 amount: 12389.92 US Dollar via: Credit Card timestamp: 2022/09/05 21:43
- acct_100428660 transfers_to acct_8127226C0 amount: 35.59 US Dollar via: Credit Card timestamp: 2022/09/05 23:03
- acct_100428660 transfers_to acct_8127226C0 amount: 1790.58 US Dollar via: Cheque timestamp: 2022/09/05 23:29
- acct_100428660 transfers_to acct_80D01DBC0 amount: 248.59 US Dollar via: Cash timestamp: 2022/09/06 00:51
- acct_100428660 transfers_to acct_80D01DBC0 amount: 453.38 US Dollar via: Cheque timestamp: 2022/09/06 00:56
- acct_808983550 transfers_to acct_808983550 amount: 440.87 US Dollar via: ACH timestamp: 2022/09/06 02:25
- acct_808983550 transfers_to acct_808983550 amount: 1.82 US Dollar via: ACH timestamp: 2022/09/06 02:25
- acct_808983550 transfers_to acct_808983550 amount: 24.85 US Dollar via: ACH timestamp: 2022/09/06 02:29
- acct_100428660 transfers_to acct_800DD5390 amount: 7066.39 US Dollar via: Cheque timestamp: 2022/09/06 02:30
- acct_100428660 transfers_to acct_8105CF500 amount: 17396.59 US Dollar via: Cash timestamp: 2022/09/06 02:34
- acct_100428660 transfers_to acct_8105CF500 amount: 15517.44 US Dollar via: Cheque timestamp: 2022/09/06 02:40
- acct_100428660 transfers_to acct_800DD5390 amount: 347.85 US Dollar via: Credit Card timestamp: 2022/09/06 02:48
- acct_100428660 transfers_to acct_8105CF500 amount: 23758.92 US Dollar via: Credit Card timestamp: 2022/09/06 02:51
- acct_100428660 transfers_to acct_80FDE0D10 amount: 161.58 US Dollar via: Cheque timestamp: 2022/09/06 03:40
- acct_100428660 transfers_to acct_80FDE0D10 amount: 81.80 US Dollar via: Credit Card timestamp: 2022/09/06 03:44
- acct_100428660 transfers_to acct_8003F1120 amount: 1175.62 US Dollar via: Cheque timestamp: 2022/09/06 04:01
- acct_100428660 transfers_to acct_8003F1120 amount: 150.16 US Dollar via: Credit Card timestamp: 2022/09/06 04:05
- acct_100428660 transfers_to acct_8141965F0 amount: 432.97 US Dollar via: Cheque timestamp: 2022/09/06 04:09
- acct_100428660 transfers_to acct_8005F3F90 amount: 1706.97 US Dollar via: Cheque timestamp: 2022/09/06 04:12
- acct_100428660 transfers_to acct_8005F3F90 amount: 5955.62 US Dollar via: Cash timestamp: 2022/09/06 04:14
- acct_100428660 transfers_to acct_8141965F0 amount: 604.78 US Dollar via: Credit Card timestamp: 2022/09/06 04:20
- acct_100428660 transfers_to acct_8005F3F90 amount: 3840.97 US Dollar via: Credit Card timestamp: 2022/09/06 04:25
- acct_100428660 transfers_to acct_80E35ECE0 amount: 2812.98 US Dollar via: Cheque timestamp: 2022/09/06 04:35
- acct_100428660 transfers_to acct_80E35ECE0 amount: 5233.11 US Dollar via: Credit Card timestamp: 2022/09/06 04:36
- acct_100428660 transfers_to acct_80E35ECE0 amount: 73.89 US Dollar via: Cash timestamp: 2022/09/06 04:48
- acct_100428660 transfers_to acct_8141965F0 amount: 25419349.26 US Dollar via: Cheque timestamp: 2022/09/06 05:04
- acct_100428660 transfers_to acct_8141965F0 amount: 12389.92 US Dollar via: Credit Card timestamp: 2022/09/06 05:10
- acct_100428660 transfers_to acct_8141965F0 amount: 3591834.76 US Dollar via: Cash timestamp: 2022/09/06 05:25
- acct_100428660 transfers_to acct_8013A3BC0 amount: 3235.77 US Dollar via: Cheque timestamp: 2022/09/06 09:38
- acct_100428660 transfers_to acct_806000580 amount: 60.51 US Dollar via: Cheque timestamp: 2022/09/06 10:39
- acct_100428660 transfers_to acct_806000580 amount: 99.88 US Dollar via: Credit Card timestamp: 2022/09/06 10:39
- acct_100428660 transfers_to acct_80834B7D0 amount: 2477.38 US Dollar via: Cheque timestamp: 2022/09/06 11:09
- acct_100428660 transfers_to acct_80E23E960 amount: 1061.53 US Dollar via: Cheque timestamp: 2022/09/06 11:15
- acct_100428660 transfers_to acct_80E23E960 amount: 819.17 US Dollar via: Cash timestamp: 2022/09/06 11:19
- acct_100428660 transfers_to acct_80E23E960 amount: 2260.36 US Dollar via: Credit Card timestamp: 2022/09/06 11:22
- acct_100428660 transfers_to acct_80834B7D0 amount: 92.09 US Dollar via: Credit Card timestamp: 2022/09/06 11:25
- acct_100428660 transfers_to acct_80294BF30 amount: 264.63 US Dollar via: Credit Card timestamp: 2022/09/06 12:07
- acct_100428660 transfers_to acct_80294BF30 amount: 259.28 US Dollar via: Cheque timestamp: 2022/09/06 12:17
- acct_100428660 transfers_to acct_80139B2D0 amount: 22708.06 US Dollar via: Cheque timestamp: 2022/09/06 12:33
- acct_100428660 transfers_to acct_80685A750 amount: 489.65 US Dollar via: Cash timestamp: 2022/09/06 12:40
- acct_100428660 transfers_to acct_80139B2D0 amount: 154086.33 US Dollar via: Cash timestamp: 2022/09/06 12:41
- acct_100428660 transfers_to acct_80685A750 amount: 260.44 US Dollar via: Cheque timestamp: 2022/09/06 12:44
- acct_100428660 transfers_to acct_80139B2D0 amount: 7804.76 US Dollar via: Credit Card timestamp: 2022/09/06 12:45
- acct_100428660 transfers_to acct_813141290 amount: 1275.07 US Dollar via: Cheque timestamp: 2022/09/06 14:34
- acct_100428660 transfers_to acct_812876CC0 amount: 268.68 US Dollar via: Credit Card timestamp: 2022/09/06 14:38
- acct_100428660 transfers_to acct_812876CC0 amount: 448.71 US Dollar via: Cheque timestamp: 2022/09/06 14:57
- acct_100428660 transfers_to acct_8127226C0 amount: 35.59 US Dollar via: Credit Card timestamp: 2022/09/06 15:38
- acct_100428660 transfers_to acct_8127226C0 amount: 1790.58 US Dollar via: Cheque timestamp: 2022/09/06 15:49
- acct_800401A80 transfers_to acct_800401A80 amount: 598.60 US Dollar via: ACH timestamp: 2022/09/06 16:09
- acct_800401A80 transfers_to acct_800401A80 amount: 260.99 US Dollar via: ACH timestamp: 2022/09/06 16:14
- acct_100428660 transfers_to acct_8026BF730 amount: 247.07 US Dollar via: Cheque timestamp: 2022/09/06 16:14
- acct_80834B7D0 transfers_to acct_80D4E0E30 amount: 529.11 US Dollar via: Cheque timestamp: 2022/09/06 16:15
- acct_100428660 transfers_to acct_8026BF730 amount: 248.88 US Dollar via: Credit Card timestamp: 2022/09/06 16:28
- acct_100428660 transfers_to acct_808983550 amount: 10.29 US Dollar via: Cash timestamp: 2022/09/06 17:46
- acct_100428660 transfers_to acct_808983550 amount: 5.71 US Dollar via: Cheque timestamp: 2022/09/06 17:57
- acct_100428660 transfers_to acct_80117DEA0 amount: 42.31 US Dollar via: Credit Card timestamp: 2022/09/06 18:01
- acct_100428660 transfers_to acct_80117DEA0 amount: 694.43 US Dollar via: Cheque timestamp: 2022/09/06 18:05
- acct_100428660 transfers_to acct_81245D740 amount: 1625.60 US Dollar via: Credit Card timestamp: 2022/09/06 18:19
- acct_100428660 transfers_to acct_81245D740 amount: 3247.31 US Dollar via: Cheque timestamp: 2022/09/06 18:22
- acct_100428660 transfers_to acct_81245D740 amount: 176.71 US Dollar via: Cash timestamp: 2022/09/06 18:28
- acct_805B88BC0 transfers_to acct_805B88BC0 amount: 318.27 US Dollar via: ACH timestamp: 2022/09/06 19:12
- acct_805B88BC0 transfers_to acct_805B88BC0 amount: 2472.29 US Dollar via: ACH timestamp: 2022/09/06 19:16
- acct_100428660 transfers_to acct_802B6C4A0 amount: 2178.67 US Dollar via: Cheque timestamp: 2022/09/06 20:39
- acct_100428660 transfers_to acct_802B6C4A0 amount: 3457.49 US Dollar via: Cash timestamp: 2022/09/06 20:55
- acct_80834B7D0 transfers_to acct_812CCBE60 amount: 991.99 US Dollar via: Cheque timestamp: 2022/09/06 21:14
- acct_80834B7D0 transfers_to acct_812CCBE60 amount: 2461.05 US Dollar via: Credit Card timestamp: 2022/09/06 21:22
- acct_100428660 transfers_to acct_8116D0E80 amount: 118.57 US Dollar via: Cash timestamp: 2022/09/06 22:36
- acct_100428660 transfers_to acct_8116D0E80 amount: 729.21 US Dollar via: Cheque timestamp: 2022/09/06 22:54
- acct_100428660 transfers_to acct_802FB0500 amount: 569.60 US Dollar via: Credit Card timestamp: 2022/09/06 23:41
- acct_100428660 transfers_to acct_802FB0500 amount: 1316.86 US Dollar via: Cheque timestamp: 2022/09/06 23:53
- acct_100428660 transfers_to acct_80294BF30 amount: 259.28 US Dollar via: Cheque timestamp: 2022/09/07 00:11
- acct_100428660 transfers_to acct_80294BF30 amount: 264.63 US Dollar via: Credit Card timestamp: 2022/09/07 00:21
- acct_100428660 transfers_to acct_8141965F0 amount: 25419349.26 US Dollar via: Cheque timestamp: 2022/09/07 00:35
- acct_100428660 transfers_to acct_8141965F0 amount: 3591834.76 US Dollar via: Cash timestamp: 2022/09/07 00:41
- acct_100428660 transfers_to acct_8141965F0 amount: 12389.92 US Dollar via: Credit Card timestamp: 2022/09/07 00:49
- acct_100428660 transfers_to acct_806000580 amount: 99.88 US Dollar via: Credit Card timestamp: 2022/09/07 01:05
- acct_100428660 transfers_to acct_800DD5390 amount: 347.85 US Dollar via: Credit Card timestamp: 2022/09/07 01:09
- acct_100428660 transfers_to acct_800DD5390 amount: 7066.39 US Dollar via: Cheque timestamp: 2022/09/07 01:20
- acct_100428660 transfers_to acct_806000580 amount: 60.51 US Dollar via: Cheque timestamp: 2022/09/07 01:20
- acct_100428660 transfers_to acct_8005F3F90 amount: 1706.97 US Dollar via: Cheque timestamp: 2022/09/07 02:08
- acct_100428660 transfers_to acct_8005F3F90 amount: 3840.97 US Dollar via: Credit Card timestamp: 2022/09/07 02:27
- acct_100428660 transfers_to acct_8005F3F90 amount: 5955.62 US Dollar via: Cash timestamp: 2022/09/07 02:27
- acct_100428660 transfers_to acct_802B6C4A0 amount: 3457.49 US Dollar via: Cash timestamp: 2022/09/07 02:49
- acct_100428660 transfers_to acct_802B6C4A0 amount: 2178.67 US Dollar via: Cheque timestamp: 2022/09/07 02:53
- acct_100428660 transfers_to acct_8003F1120 amount: 1175.62 US Dollar via: Cheque timestamp: 2022/09/07 03:11
- acct_100428660 transfers_to acct_802FB0500 amount: 569.60 US Dollar via: Credit Card timestamp: 2022/09/07 03:11
- acct_100428660 transfers_to acct_80139B2D0 amount: 22708.06 US Dollar via: Cheque timestamp: 2022/09/07 03:12
- acct_100428660 transfers_to acct_80139B2D0 amount: 154086.33 US Dollar via: Cash timestamp: 2022/09/07 03:16
- acct_100428660 transfers_to acct_802FB0500 amount: 1316.86 US Dollar via: Cheque timestamp: 2022/09/07 03:20
- acct_100428660 transfers_to acct_8003F1120 amount: 150.16 US Dollar via: Credit Card timestamp: 2022/09/07 03:22
- acct_100428660 transfers_to acct_80139B2D0 amount: 7804.76 US Dollar via: Credit Card timestamp: 2022/09/07 03:26
- acct_100428660 transfers_to acct_8141965F0 amount: 432.97 US Dollar via: Cheque timestamp: 2022/09/07 03:32
- acct_100428660 transfers_to acct_8141965F0 amount: 604.78 US Dollar via: Credit Card timestamp: 2022/09/07 03:48
- acct_100428660 transfers_to acct_813141290 amount: 1275.07 US Dollar via: Cheque timestamp: 2022/09/07 03:59
- acct_100428660 transfers_to acct_808983550 amount: 10.29 US Dollar via: Cash timestamp: 2022/09/07 05:13
- acct_100428660 transfers_to acct_808983550 amount: 5.71 US Dollar via: Cheque timestamp: 2022/09/07 05:15
- acct_100428660 transfers_to acct_80FDE0D10 amount: 161.58 US Dollar via: Cheque timestamp: 2022/09/07 06:08
- acct_100428660 transfers_to acct_80FDE0D10 amount: 81.80 US Dollar via: Credit Card timestamp: 2022/09/07 06:27
- acct_80834B7D0 transfers_to acct_812CCBE60 amount: 991.99 US Dollar via: Cheque timestamp: 2022/09/07 06:32
- acct_80834B7D0 transfers_to acct_812CCBE60 amount: 2461.05 US Dollar via: Credit Card timestamp: 2022/09/07 06:39
- acct_100428660 transfers_to acct_8116D0E80 amount: 118.57 US Dollar via: Cash timestamp: 2022/09/07 09:08
- acct_100428660 transfers_to acct_8116D0E80 amount: 729.21 US Dollar via: Cheque timestamp: 2022/09/07 09:24
- acct_100428660 transfers_to acct_8105CF500 amount: 17396.59 US Dollar via: Cash timestamp: 2022/09/07 09:39
- acct_100428660 transfers_to acct_8105CF500 amount: 23758.92 US Dollar via: Credit Card timestamp: 2022/09/07 09:42
- acct_100428660 transfers_to acct_8105CF500 amount: 15517.44 US Dollar via: Cheque timestamp: 2022/09/07 09:53
- acct_100428660 transfers_to acct_80117DEA0 amount: 42.31 US Dollar via: Credit Card timestamp: 2022/09/07 10:08
- acct_100428660 transfers_to acct_80117DEA0 amount: 694.43 US Dollar via: Cheque timestamp: 2022/09/07 10:11
- acct_100428660 transfers_to acct_80834B7D0 amount: 92.09 US Dollar via: Credit Card timestamp: 2022/09/07 10:38
- acct_100428660 transfers_to acct_80834B7D0 amount: 2477.38 US Dollar via: Cheque timestamp: 2022/09/07 10:45
- acct_100428660 transfers_to acct_8127226C0 amount: 1790.58 US Dollar via: Cheque timestamp: 2022/09/07 14:38
- acct_100428660 transfers_to acct_8127226C0 amount: 35.59 US Dollar via: Credit Card timestamp: 2022/09/07 14:48
- acct_800401A80 transfers_to acct_800401A80 amount: 260.99 US Dollar via: ACH timestamp: 2022/09/07 15:39
- acct_800401A80 transfers_to acct_800401A80 amount: 598.60 US Dollar via: ACH timestamp: 2022/09/07 15:46
- acct_100428660 transfers_to acct_81245D740 amount: 176.71 US Dollar via: Cash timestamp: 2022/09/07 16:30
- acct_808983550 transfers_to acct_808983550 amount: 440.87 US Dollar via: ACH timestamp: 2022/09/07 16:35
- acct_808983550 transfers_to acct_808983550 amount: 24.85 US Dollar via: ACH timestamp: 2022/09/07 16:35
- acct_808983550 transfers_to acct_808983550 amount: 1.82 US Dollar via: ACH timestamp: 2022/09/07 16:41
- acct_100428660 transfers_to acct_81245D740 amount: 1625.60 US Dollar via: Credit Card timestamp: 2022/09/07 16:43
- acct_100428660 transfers_to acct_81245D740 amount: 3247.31 US Dollar via: Cheque timestamp: 2022/09/07 16:59
- acct_805B88BC0 transfers_to acct_805B88BC0 amount: 318.27 US Dollar via: ACH timestamp: 2022/09/07 18:04
- acct_805B88BC0 transfers_to acct_805B88BC0 amount: 2472.29 US Dollar via: ACH timestamp: 2022/09/07 18:17
- acct_100428660 transfers_to acct_80685A750 amount: 260.44 US Dollar via: Cheque timestamp: 2022/09/07 18:42
- acct_100428660 transfers_to acct_80685A750 amount: 489.65 US Dollar via: Cash timestamp: 2022/09/07 18:50
- acct_100428660 transfers_to acct_80E23E960 amount: 2260.36 US Dollar via: Credit Card timestamp: 2022/09/07 19:01
- acct_100428660 transfers_to acct_80E23E960 amount: 819.17 US Dollar via: Cash timestamp: 2022/09/07 19:07
- acct_100428660 transfers_to acct_80E23E960 amount: 1061.53 US Dollar via: Cheque timestamp: 2022/09/07 19:27
- acct_100428660 transfers_to acct_80D01DBC0 amount: 453.38 US Dollar via: Cheque timestamp: 2022/09/07 19:40
- acct_100428660 transfers_to acct_80D01DBC0 amount: 248.59 US Dollar via: Cash timestamp: 2022/09/07 19:55
- acct_100428660 transfers_to acct_80E35ECE0 amount: 5233.11 US Dollar via: Credit Card timestamp: 2022/09/07 21:21
- acct_100428660 transfers_to acct_80E35ECE0 amount: 73.89 US Dollar via: Cash timestamp: 2022/09/07 21:21
- acct_100428660 transfers_to acct_80E35ECE0 amount: 2812.98 US Dollar via: Cheque timestamp: 2022/09/07 21:22
- acct_100428660 transfers_to acct_812876CC0 amount: 448.71 US Dollar via: Cheque timestamp: 2022/09/07 22:00
- acct_80834B7D0 transfers_to acct_80D4E0E30 amount: 529.11 US Dollar via: Cheque timestamp: 2022/09/07 22:01
- acct_100428660 transfers_to acct_812876CC0 amount: 268.68 US Dollar via: Credit Card timestamp: 2022/09/07 22:25
- acct_100428660 transfers_to acct_8013A3BC0 amount: 3235.77 US Dollar via: Cheque timestamp: 2022/09/07 22:46
- acct_100428660 transfers_to acct_8026BF730 amount: 247.07 US Dollar via: Cheque timestamp: 2022/09/07 23:30
- acct_100428660 transfers_to acct_8026BF730 amount: 248.88 US Dollar via: Credit Card timestamp: 2022/09/07 23:34
- acct_808983550 transfers_to acct_808983550 amount: 24.85 US Dollar via: ACH timestamp: 2022/09/08 02:39
- acct_808983550 transfers_to acct_808983550 amount: 440.87 US Dollar via: ACH timestamp: 2022/09/08 02:43
- acct_100428660 transfers_to acct_80139B2D0 amount: 154086.33 US Dollar via: Cash timestamp: 2022/09/08 02:43
- acct_808983550 transfers_to acct_808983550 amount: 1.82 US Dollar via: ACH timestamp: 2022/09/08 02:45
- acct_100428660 transfers_to acct_80139B2D0 amount: 22708.06 US Dollar via: Cheque timestamp: 2022/09/08 02:55
- acct_100428660 transfers_to acct_80139B2D0 amount: 7804.76 US Dollar via: Credit Card timestamp: 2022/09/08 02:56
- acct_100428660 transfers_to acct_8141965F0 amount: 3591834.76 US Dollar via: Cash timestamp: 2022/09/08 05:04
- acct_100428660 transfers_to acct_8141965F0 amount: 12389.92 US Dollar via: Credit Card timestamp: 2022/09/08 05:17
- acct_100428660 transfers_to acct_8141965F0 amount: 25419349.26 US Dollar via: Cheque timestamp: 2022/09/08 05:20
- acct_800401A80 transfers_to acct_800401A80 amount: 260.99 US Dollar via: ACH timestamp: 2022/09/08 06:38
- acct_800401A80 transfers_to acct_800401A80 amount: 598.60 US Dollar via: ACH timestamp: 2022/09/08 06:41
- acct_805B88BC0 transfers_to acct_805B88BC0 amount: 2472.29 US Dollar via: ACH timestamp: 2022/09/08 07:31
- acct_805B88BC0 transfers_to acct_805B88BC0 amount: 318.27 US Dollar via: ACH timestamp: 2022/09/08 07:45
- acct_100428660 transfers_to acct_800DD5390 amount: 7066.39 US Dollar via: Cheque timestamp: 2022/09/08 08:03
- acct_100428660 transfers_to acct_8105CF500 amount: 15517.44 US Dollar via: Cheque timestamp: 2022/09/08 08:07
- acct_100428660 transfers_to acct_8105CF500 amount: 17396.59 US Dollar via: Cash timestamp: 2022/09/08 08:09
- acct_100428660 transfers_to acct_800DD5390 amount: 347.85 US Dollar via: Credit Card timestamp: 2022/09/08 08:10
- acct_100428660 transfers_to acct_8105CF500 amount: 23758.92 US Dollar via: Credit Card timestamp: 2022/09/08 08:26
- acct_100428660 transfers_to acct_8026BF730 amount: 247.07 US Dollar via: Cheque timestamp: 2022/09/08 09:10
- acct_100428660 transfers_to acct_8026BF730 amount: 248.88 US Dollar via: Credit Card timestamp: 2022/09/08 09:13
- acct_100428660 transfers_to acct_8013A3BC0 amount: 3235.77 US Dollar via: Cheque timestamp: 2022/09/08 09:51
- acct_100428660 transfers_to acct_8003F1120 amount: 150.16 US Dollar via: Credit Card timestamp: 2022/09/08 09:53
- acct_100428660 transfers_to acct_80FDE0D10 amount: 81.80 US Dollar via: Credit Card timestamp: 2022/09/08 09:53
- acct_100428660 transfers_to acct_8003F1120 amount: 1175.62 US Dollar via: Cheque timestamp: 2022/09/08 09:57
- acct_100428660 transfers_to acct_80FDE0D10 amount: 161.58 US Dollar via: Cheque timestamp: 2022/09/08 09:58
- acct_100428660 transfers_to acct_8116D0E80 amount: 729.21 US Dollar via: Cheque timestamp: 2022/09/08 10:05
- acct_100428660 transfers_to acct_8116D0E80 amount: 118.57 US Dollar via: Cash timestamp: 2022/09/08 10:10
- acct_100428660 transfers_to acct_812876CC0 amount: 448.71 US Dollar via: Cheque timestamp: 2022/09/08 11:07
- acct_100428660 transfers_to acct_812876CC0 amount: 268.68 US Dollar via: Credit Card timestamp: 2022/09/08 11:07
- acct_100428660 transfers_to acct_80E35ECE0 amount: 5233.11 US Dollar via: Credit Card timestamp: 2022/09/08 11:35
- acct_100428660 transfers_to acct_80E35ECE0 amount: 73.89 US Dollar via: Cash timestamp: 2022/09/08 11:50
- acct_100428660 transfers_to acct_80E35ECE0 amount: 2812.98 US Dollar via: Cheque timestamp: 2022/09/08 11:58
- acct_100428660 transfers_to acct_813141290 amount: 1275.07 US Dollar via: Cheque timestamp: 2022/09/08 12:14
- acct_100428660 transfers_to acct_802B6C4A0 amount: 2178.67 US Dollar via: Cheque timestamp: 2022/09/08 13:50
- acct_100428660 transfers_to acct_802B6C4A0 amount: 3457.49 US Dollar via: Cash timestamp: 2022/09/08 13:50
- acct_100428660 transfers_to acct_802FB0500 amount: 569.60 US Dollar via: Credit Card timestamp: 2022/09/08 14:09
- acct_100428660 transfers_to acct_81245D740 amount: 176.71 US Dollar via: Cash timestamp: 2022/09/08 14:17
- acct_100428660 transfers_to acct_802FB0500 amount: 1316.86 US Dollar via: Cheque timestamp: 2022/09/08 14:18
- acct_100428660 transfers_to acct_81245D740 amount: 1625.60 US Dollar via: Credit Card timestamp: 2022/09/08 14:18
- acct_100428660 transfers_to acct_81245D740 amount: 3247.31 US Dollar via: Cheque timestamp: 2022/09/08 14:22
- acct_100428660 transfers_to acct_806000580 amount: 60.51 US Dollar via: Cheque timestamp: 2022/09/08 15:03
- acct_100428660 transfers_to acct_80685A750 amount: 260.44 US Dollar via: Cheque timestamp: 2022/09/08 15:03
- acct_100428660 transfers_to acct_806000580 amount: 99.88 US Dollar via: Credit Card timestamp: 2022/09/08 15:09
- acct_100428660 transfers_to acct_80685A750 amount: 489.65 US Dollar via: Cash timestamp: 2022/09/08 15:11
- acct_80D4E0E30 transfers_to acct_80D4E0290 amount: 3722.57 US Dollar via: ACH timestamp: 2022/09/08 16:58
- acct_100428660 transfers_to acct_8141965F0 amount: 604.78 US Dollar via: Credit Card timestamp: 2022/09/08 18:07
- acct_100428660 transfers_to acct_8141965F0 amount: 432.97 US Dollar via: Cheque timestamp: 2022/09/08 18:10
- acct_80834B7D0 transfers_to acct_812CCBE60 amount: 2461.05 US Dollar via: Credit Card timestamp: 2022/09/08 18:37
- acct_80834B7D0 transfers_to acct_812CCBE60 amount: 991.99 US Dollar via: Cheque timestamp: 2022/09/08 18:46
- acct_100428660 transfers_to acct_80834B7D0 amount: 92.09 US Dollar via: Credit Card timestamp: 2022/09/08 19:30
- acct_100428660 transfers_to acct_80834B7D0 amount: 2477.38 US Dollar via: Cheque timestamp: 2022/09/08 19:48
- acct_100428660 transfers_to acct_80D01DBC0 amount: 453.38 US Dollar via: Cheque timestamp: 2022/09/08 20:36
- acct_100428660 transfers_to acct_808983550 amount: 5.71 US Dollar via: Cheque timestamp: 2022/09/08 20:40
- acct_100428660 transfers_to acct_808983550 amount: 10.29 US Dollar via: Cash timestamp: 2022/09/08 20:44
- acct_100428660 transfers_to acct_80D01DBC0 amount: 248.59 US Dollar via: Cash timestamp: 2022/09/08 20:55
- acct_100428660 transfers_to acct_8005F3F90 amount: 5955.62 US Dollar via: Cash timestamp: 2022/09/08 21:35
- acct_80834B7D0 transfers_to acct_80D4E0E30 amount: 529.11 US Dollar via: Cheque timestamp: 2022/09/08 21:36
- acct_100428660 transfers_to acct_8005F3F90 amount: 1706.97 US Dollar via: Cheque timestamp: 2022/09/08 21:36
- acct_100428660 transfers_to acct_8005F3F90 amount: 3840.97 US Dollar via: Credit Card timestamp: 2022/09/08 21:41
- acct_100428660 transfers_to acct_8127226C0 amount: 35.59 US Dollar via: Credit Card timestamp: 2022/09/08 23:10
- acct_100428660 transfers_to acct_80117DEA0 amount: 694.43 US Dollar via: Cheque timestamp: 2022/09/08 23:10
- acct_100428660 transfers_to acct_8127226C0 amount: 1790.58 US Dollar via: Cheque timestamp: 2022/09/08 23:17
- acct_100428660 transfers_to acct_80117DEA0 amount: 42.31 US Dollar via: Credit Card timestamp: 2022/09/08 23:24
- acct_100428660 transfers_to acct_80E23E960 amount: 2260.36 US Dollar via: Credit Card timestamp: 2022/09/08 23:33
- acct_100428660 transfers_to acct_80E23E960 amount: 819.17 US Dollar via: Cash timestamp: 2022/09/08 23:33
- acct_100428660 transfers_to acct_80294BF30 amount: 264.63 US Dollar via: Credit Card timestamp: 2022/09/08 23:41
- acct_100428660 transfers_to acct_80294BF30 amount: 259.28 US Dollar via: Cheque timestamp: 2022/09/08 23:48
- acct_100428660 transfers_to acct_80E23E960 amount: 1061.53 US Dollar via: Cheque timestamp: 2022/09/08 23:50
- acct_80D4E06E0 transfers_to acct_80D4E0E30 amount: 1242.84 US Dollar via: Credit Card timestamp: 2022/09/09 00:00
- acct_100428660 transfers_to acct_80685A750 amount: 489.65 US Dollar via: Cash timestamp: 2022/09/09 00:10
- acct_100428660 transfers_to acct_80685A750 amount: 260.44 US Dollar via: Cheque timestamp: 2022/09/09 00:26
- acct_100428660 transfers_to acct_806000580 amount: 99.88 US Dollar via: Credit Card timestamp: 2022/09/09 02:32
- acct_100428660 transfers_to acct_806000580 amount: 60.51 US Dollar via: Cheque timestamp: 2022/09/09 02:49
- acct_100428660 transfers_to acct_80E35ECE0 amount: 73.89 US Dollar via: Cash timestamp: 2022/09/09 03:32
- acct_100428660 transfers_to acct_80117DEA0 amount: 42.31 US Dollar via: Credit Card timestamp: 2022/09/09 03:35
- acct_100428660 transfers_to acct_80E35ECE0 amount: 2812.98 US Dollar via: Cheque timestamp: 2022/09/09 03:46
- acct_100428660 transfers_to acct_80117DEA0 amount: 694.43 US Dollar via: Cheque timestamp: 2022/09/09 03:46
- acct_100428660 transfers_to acct_8127226C0 amount: 35.59 US Dollar via: Credit Card timestamp: 2022/09/09 03:51
- acct_100428660 transfers_to acct_80E35ECE0 amount: 5233.11 US Dollar via: Credit Card timestamp: 2022/09/09 03:52
- acct_100428660 transfers_to acct_8127226C0 amount: 1790.58 US Dollar via: Cheque timestamp: 2022/09/09 03:54
- acct_100428660 transfers_to acct_8026BF730 amount: 247.07 US Dollar via: Cheque timestamp: 2022/09/09 04:32
- acct_100428660 transfers_to acct_80D01DBC0 amount: 453.38 US Dollar via: Cheque timestamp: 2022/09/09 04:38
- acct_100428660 transfers_to acct_80D01DBC0 amount: 248.59 US Dollar via: Cash timestamp: 2022/09/09 04:46
- acct_100428660 transfers_to acct_8026BF730 amount: 248.88 US Dollar via: Credit Card timestamp: 2022/09/09 04:50
- acct_100428660 transfers_to acct_802B6C4A0 amount: 2178.67 US Dollar via: Cheque timestamp: 2022/09/09 05:07
- acct_100428660 transfers_to acct_802B6C4A0 amount: 3457.49 US Dollar via: Cash timestamp: 2022/09/09 05:10
- acct_100428660 transfers_to acct_80139B2D0 amount: 154086.33 US Dollar via: Cash timestamp: 2022/09/09 06:11
- acct_80FC09770 transfers_to acct_100428660 amount: 1111.16 US Dollar via: Cash timestamp: 2022/09/09 06:13
- acct_100428660 transfers_to acct_80139B2D0 amount: 22708.06 US Dollar via: Cheque timestamp: 2022/09/09 06:19
- acct_100428660 transfers_to acct_80139B2D0 amount: 7804.76 US Dollar via: Credit Card timestamp: 2022/09/09 06:27
- acct_8034D6850 transfers_to acct_100428660 amount: 189.12 US Dollar via: Cash timestamp: 2022/09/09 06:29
- acct_100428660 transfers_to acct_808983550 amount: 5.71 US Dollar via: Cheque timestamp: 2022/09/09 07:10
- acct_100428660 transfers_to acct_808983550 amount: 10.29 US Dollar via: Cash timestamp: 2022/09/09 07:16
- acct_100428660 transfers_to acct_8013A3BC0 amount: 3235.77 US Dollar via: Cheque timestamp: 2022/09/09 08:11
- acct_100428660 transfers_to acct_802FB0500 amount: 569.60 US Dollar via: Credit Card timestamp: 2022/09/09 08:35
- acct_100428660 transfers_to acct_802FB0500 amount: 1316.86 US Dollar via: Cheque timestamp: 2022/09/09 08:37
- acct_100428660 transfers_to acct_80FE31DE0 amount: 354781.04 US Dollar via: Cheque timestamp: 2022/09/09 08:43
- acct_100428660 transfers_to acct_80FE31DE0 amount: 562924.51 US Dollar via: Cash timestamp: 2022/09/09 08:43
- acct_100428660 transfers_to acct_80E23E960 amount: 1061.53 US Dollar via: Cheque timestamp: 2022/09/09 09:01
- acct_100428660 transfers_to acct_80E23E960 amount: 819.17 US Dollar via: Cash timestamp: 2022/09/09 09:04
- acct_100428660 transfers_to acct_80E23E960 amount: 2260.36 US Dollar via: Credit Card timestamp: 2022/09/09 09:16
- acct_808983550 transfers_to acct_808983550 amount: 1.82 US Dollar via: ACH timestamp: 2022/09/09 10:02
- acct_808983550 transfers_to acct_808983550 amount: 440.87 US Dollar via: ACH timestamp: 2022/09/09 10:03
- acct_805BDB340 transfers_to acct_100428660 amount: 225.70 US Dollar via: Cash timestamp: 2022/09/09 10:17
- acct_808983550 transfers_to acct_808983550 amount: 24.85 US Dollar via: ACH timestamp: 2022/09/09 10:23
- acct_100428660 transfers_to acct_80347F340 amount: 1353.27 US Dollar via: Cheque timestamp: 2022/09/09 10:46
- acct_100428660 transfers_to acct_80347F340 amount: 318.51 US Dollar via: Cash timestamp: 2022/09/09 10:56
- acct_100428660 transfers_to acct_8134F46F0 amount: 21896.27 US Dollar via: Cheque timestamp: 2022/09/09 11:00
- acct_100428660 transfers_to acct_8105CF500 amount: 15517.44 US Dollar via: Cheque timestamp: 2022/09/09 11:04
- acct_100428660 transfers_to acct_8141965F0 amount: 12389.92 US Dollar via: Credit Card timestamp: 2022/09/09 11:05
- acct_100428660 transfers_to acct_8105CF500 amount: 17396.59 US Dollar via: Cash timestamp: 2022/09/09 11:11
- acct_100428660 transfers_to acct_8141965F0 amount: 25419349.26 US Dollar via: Cheque timestamp: 2022/09/09 11:19
- acct_100428660 transfers_to acct_8141965F0 amount: 3591834.76 US Dollar via: Cash timestamp: 2022/09/09 11:25
- acct_100428660 transfers_to acct_8105CF500 amount: 23758.92 US Dollar via: Credit Card timestamp: 2022/09/09 11:29
- acct_100428660 transfers_to acct_813141290 amount: 1275.07 US Dollar via: Cheque timestamp: 2022/09/09 11:43
- acct_100428660 transfers_to acct_80DBD0E40 amount: 3231.49 US Dollar via: Cheque timestamp: 2022/09/09 13:22
- acct_100428660 transfers_to acct_8005F3F90 amount: 3840.97 US Dollar via: Credit Card timestamp: 2022/09/09 14:03
- acct_80CFA1A80 transfers_to acct_100428660 amount: 638.09 US Dollar via: Cash timestamp: 2022/09/09 14:10
- acct_100428660 transfers_to acct_8005F3F90 amount: 5955.62 US Dollar via: Cash timestamp: 2022/09/09 14:13
- acct_100428660 transfers_to acct_8005F3F90 amount: 1706.97 US Dollar via: Cheque timestamp: 2022/09/09 14:29
- acct_100428660 transfers_to acct_812876CC0 amount: 268.68 US Dollar via: Credit Card timestamp: 2022/09/09 15:02
- acct_100428660 transfers_to acct_812876CC0 amount: 448.71 US Dollar via: Cheque timestamp: 2022/09/09 15:03
- acct_100428660 transfers_to acct_80834B7D0 amount: 92.09 US Dollar via: Credit Card timestamp: 2022/09/09 15:33
- acct_100428660 transfers_to acct_81245D740 amount: 176.71 US Dollar via: Cash timestamp: 2022/09/09 15:33
- acct_100428660 transfers_to acct_80834B7D0 amount: 2477.38 US Dollar via: Cheque timestamp: 2022/09/09 15:35
- acct_100428660 transfers_to acct_81245D740 amount: 3247.31 US Dollar via: Cheque timestamp: 2022/09/09 15:49
- acct_100428660 transfers_to acct_81245D740 amount: 1625.60 US Dollar via: Credit Card timestamp: 2022/09/09 15:58
- acct_100428660 transfers_to acct_80626D0B0 amount: 1460.41 US Dollar via: Cheque timestamp: 2022/09/09 16:25
- acct_100428660 transfers_to acct_80626D0B0 amount: 2900.28 US Dollar via: Credit Card timestamp: 2022/09/09 16:28
- acct_100428660 transfers_to acct_80FDE0D10 amount: 161.58 US Dollar via: Cheque timestamp: 2022/09/09 16:32
- acct_100428660 transfers_to acct_8141965F0 amount: 604.78 US Dollar via: Credit Card timestamp: 2022/09/09 16:35
- acct_100428660 transfers_to acct_8141965F0 amount: 432.97 US Dollar via: Cheque timestamp: 2022/09/09 16:52
- acct_100428660 transfers_to acct_80FDE0D10 amount: 81.80 US Dollar via: Credit Card timestamp: 2022/09/09 16:52
- acct_800401A80 transfers_to acct_800401A80 amount: 598.60 US Dollar via: ACH timestamp: 2022/09/09 18:34
- acct_100428660 transfers_to acct_8066A5020 amount: 16769.84 US Dollar via: Credit Card timestamp: 2022/09/09 18:41
- acct_100428660 transfers_to acct_8066A5020 amount: 9106.53 US Dollar via: Cheque timestamp: 2022/09/09 18:46
- acct_100428660 transfers_to acct_8066A5020 amount: 3323.41 US Dollar via: Cash timestamp: 2022/09/09 18:49
- acct_800401A80 transfers_to acct_800401A80 amount: 260.99 US Dollar via: ACH timestamp: 2022/09/09 18:56
- acct_100428660 transfers_to acct_8003F1120 amount: 150.16 US Dollar via: Credit Card timestamp: 2022/09/09 19:03
- acct_100428660 transfers_to acct_8003F1120 amount: 1175.62 US Dollar via: Cheque timestamp: 2022/09/09 19:08
- acct_80D4E01A0 transfers_to acct_80D4E0E30 amount: 260.05 US Dollar via: Cheque timestamp: 2022/09/09 19:16
- acct_802B65D90 transfers_to acct_100428660 amount: 562.47 US Dollar via: Cash timestamp: 2022/09/09 19:22
- acct_100428660 transfers_to acct_800DD5390 amount: 347.85 US Dollar via: Credit Card timestamp: 2022/09/09 20:00
- acct_100428660 transfers_to acct_800DD5390 amount: 7066.39 US Dollar via: Cheque timestamp: 2022/09/09 20:08
- acct_100428660 transfers_to acct_80294BF30 amount: 259.28 US Dollar via: Cheque timestamp: 2022/09/09 20:45
- acct_100428660 transfers_to acct_80294BF30 amount: 264.63 US Dollar via: Credit Card timestamp: 2022/09/09 20:52
- acct_80834B7D0 transfers_to acct_80D4E0E30 amount: 529.11 US Dollar via: Cheque timestamp: 2022/09/09 21:31
- acct_100428660 transfers_to acct_8116D0E80 amount: 729.21 US Dollar via: Cheque timestamp: 2022/09/09 21:49
- acct_100428660 transfers_to acct_8116D0E80 amount: 118.57 US Dollar via: Cash timestamp: 2022/09/09 21:54
- acct_805B88BC0 transfers_to acct_805B88BC0 amount: 318.27 US Dollar via: ACH timestamp: 2022/09/09 22:21
- acct_805B88BC0 transfers_to acct_805B88BC0 amount: 2472.29 US Dollar via: ACH timestamp: 2022/09/09 22:28
- acct_80834B7D0 transfers_to acct_812CCBE60 amount: 991.99 US Dollar via: Cheque timestamp: 2022/09/09 23:12
- acct_80834B7D0 transfers_to acct_812CCBE60 amount: 2461.05 US Dollar via: Credit Card timestamp: 2022/09/09 23:28
- acct_100428660 transfers_to acct_8005F3F90 amount: 3840.97 US Dollar via: Credit Card timestamp: 2022/09/10 01:43
- acct_100428660 transfers_to acct_8005F3F90 amount: 5955.62 US Dollar via: Cash timestamp: 2022/09/10 01:55
- acct_100428660 transfers_to acct_8005F3F90 amount: 1706.97 US Dollar via: Cheque timestamp: 2022/09/10 01:58
- acct_100428660 transfers_to acct_80FDE0D10 amount: 81.80 US Dollar via: Credit Card timestamp: 2022/09/10 02:02
- acct_100428660 transfers_to acct_80FDE0D10 amount: 161.58 US Dollar via: Cheque timestamp: 2022/09/10 02:03
- acct_100428660 transfers_to acct_80834B7D0 amount: 92.09 US Dollar via: Credit Card timestamp: 2022/09/10 02:23
- acct_100428660 transfers_to acct_80834B7D0 amount: 2477.38 US Dollar via: Cheque timestamp: 2022/09/10 02:26
- acct_100428660 transfers_to acct_802B6C4A0 amount: 3457.49 US Dollar via: Cash timestamp: 2022/09/10 02:37
- acct_100428660 transfers_to acct_802FB0500 amount: 569.60 US Dollar via: Credit Card timestamp: 2022/09/10 02:38
- acct_100428660 transfers_to acct_802FB0500 amount: 1316.86 US Dollar via: Cheque timestamp: 2022/09/10 02:43
- acct_100428660 transfers_to acct_802B6C4A0 amount: 2178.67 US Dollar via: Cheque timestamp: 2022/09/10 02:50
- acct_100428660 transfers_to acct_813141290 amount: 1275.07 US Dollar via: Cheque timestamp: 2022/09/10 03:23
- acct_100428660 transfers_to acct_8127226C0 amount: 1790.58 US Dollar via: Cheque timestamp: 2022/09/10 05:23
- acct_100428660 transfers_to acct_8127226C0 amount: 35.59 US Dollar via: Credit Card timestamp: 2022/09/10 05:27
- acct_100428660 transfers_to acct_80E23E960 amount: 2260.36 US Dollar via: Credit Card timestamp: 2022/09/10 11:13
- acct_100428660 transfers_to acct_80139B2D0 amount: 154086.33 US Dollar via: Cash timestamp: 2022/09/10 11:15
- acct_100428660 transfers_to acct_80E23E960 amount: 819.17 US Dollar via: Cash timestamp: 2022/09/10 11:25
- acct_100428660 transfers_to acct_80E23E960 amount: 1061.53 US Dollar via: Cheque timestamp: 2022/09/10 11:26
- acct_100428660 transfers_to acct_80139B2D0 amount: 22708.06 US Dollar via: Cheque timestamp: 2022/09/10 11:27
- acct_100428660 transfers_to acct_80139B2D0 amount: 7804.76 US Dollar via: Credit Card timestamp: 2022/09/10 11:29
- acct_100428660 transfers_to acct_806000580 amount: 99.88 US Dollar via: Credit Card timestamp: 2022/09/10 12:13
- acct_100428660 transfers_to acct_806000580 amount: 60.51 US Dollar via: Cheque timestamp: 2022/09/10 12:21
- acct_100428660 transfers_to acct_8116D0E80 amount: 118.57 US Dollar via: Cash timestamp: 2022/09/10 13:03
- acct_100428660 transfers_to acct_8116D0E80 amount: 729.21 US Dollar via: Cheque timestamp: 2022/09/10 13:17
- acct_100428660 transfers_to acct_80117DEA0 amount: 694.43 US Dollar via: Cheque timestamp: 2022/09/10 16:06
- acct_100428660 transfers_to acct_80117DEA0 amount: 42.31 US Dollar via: Credit Card timestamp: 2022/09/10 16:22
- acct_100428660 transfers_to acct_808983550 amount: 10.29 US Dollar via: Cash timestamp: 2022/09/10 16:40
- acct_100428660 transfers_to acct_808983550 amount: 5.71 US Dollar via: Cheque timestamp: 2022/09/10 16:41
- acct_100428660 transfers_to acct_80294BF30 amount: 264.63 US Dollar via: Credit Card timestamp: 2022/09/10 16:42
- acct_100428660 transfers_to acct_80294BF30 amount: 259.28 US Dollar via: Cheque timestamp: 2022/09/10 16:43
- acct_808983550 transfers_to acct_808983550 amount: 440.87 US Dollar via: ACH timestamp: 2022/09/10 17:22
- acct_808983550 transfers_to acct_808983550 amount: 24.85 US Dollar via: ACH timestamp: 2022/09/10 17:28
- acct_808983550 transfers_to acct_808983550 amount: 1.82 US Dollar via: ACH timestamp: 2022/09/10 17:28
- acct_100428660 transfers_to acct_80E35ECE0 amount: 5233.11 US Dollar via: Credit Card timestamp: 2022/09/10 18:30
- acct_100428660 transfers_to acct_80E35ECE0 amount: 73.89 US Dollar via: Cash timestamp: 2022/09/10 18:42
- acct_100428660 transfers_to acct_80E35ECE0 amount: 2812.98 US Dollar via: Cheque timestamp: 2022/09/10 18:55
- acct_805B88BC0 transfers_to acct_805B88BC0 amount: 2472.29 US Dollar via: ACH timestamp: 2022/09/10 19:24
- acct_805B88BC0 transfers_to acct_805B88BC0 amount: 318.27 US Dollar via: ACH timestamp: 2022/09/10 19:27
- acct_800401A80 transfers_to acct_800401A80 amount: 598.60 US Dollar via: ACH timestamp: 2022/09/10 21:04
- acct_800401A80 transfers_to acct_800401A80 amount: 260.99 US Dollar via: ACH timestamp: 2022/09/10 21:08

SUMMARY STATISTICS:
  Total transactions: 725
  Unique accounts: 58
  Total volume: 254,882,429.18
  Avg transaction: 351,561.97
  Time span: 652 units
  Max out-degree: 558 (node: 070_100428660)
  Max in-degree: 51 (node: 0121453_808983550)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)